Tag: EFCC

EFCC Freezes Suspected Slush Account with N905m

The Economic and Financial Crimes Commission (EFCC) has frozen about N905, 941,696.87…

Farouk Mohammed

EFCC Probes Suspended SEC DG, Mounir Gwarzo

Suspended director-general of the Securities and Exchange Commission, Mounir Gwarzo, is being…

Farouk Mohammed

EFCC Obtains Two Separate Warrants to Arrest Ita Ekpenyong, Ayodele Oke

The Economic and Financial Crimes Commission (EFCC) has obtained two separate warrants…

Farouk Mohammed

EFCC Denies Sharing 222 Recovered Pension Properties Linked to Maina

The Economic and Financial Crimes Commission, EFCC has denied allegations that 222…

Farouk Mohammed

Presidency Begins Talks With Senate Leadership On Ibrahim Magu

The presidency has began discussions with the leadership of the Senate over…

Farouk Mohammed

Patience Jonathan Used NGO As Front to Launder Money – EFCC

The Economic and Financial Crimes Commission has accused ex-First Lady Patience Jonathan…

Farouk Mohammed

EFCC Confirms Arrest of Former SGF, Anyim Pius Anyim

The Economic and Financial Crimes Commission has confirmed the arrest of former…

Farouk Mohammed

EFCC Arrests Jonathan’s Former SGF, Pius Anyim

Chief Pius Anyim, former Secretary to the Government of the Federation, SGF,…

Farouk Mohammed