Tag: EFCC

After Whistle Blower Tip-off, EFCC Uncovers Another N4bn

A tip-off by a whistle blower on Tuesday, April 11, 2017 led…

Farouk Mohammed

Unfrozen $5.9m: EFCC Stops Patience Jonathan From Withdrawing Money at Skye Bank

Former Nigerian First Lady, Patience Jonathan, on Monday visited the Maitama branch…

Farouk Mohammed

EFCC Intercepts N250m at Balogun Market In Lagos

The Economic and Financial Crimes Commission (EFCC) on Monday intercepted huge sums…

Farouk Mohammed

EFCC Discovers N448m In A Abandoned Lagos Shop

The Economic and Financial Crimes Commission (EFCC) says it has discovered a…

Farouk Mohammed

EFCC Detains Ex-Niger State Governor Babangida Aliyu Over Money Laundering

The Economic and Financial Crimes Commission (EFCC) is holding former Niger State…

Farouk Mohammed

EFCC Slams Money Laundry Charges Charges On Diezani Allison-Madueke, 3 INEC Officials

The Economic and Financial Crimes Commission (EFCC) on Wednesday, charged a former…

Farouk Mohammed

Court Strikes Out Andrew Yakubu’s Suit Against EFCC

The Federal High Court, Abuja, on Tuesday struck out the breach of…

Farouk Mohammed

EFCC Traces N19 Billion Paris Club Loan Refund to Saraki’s Aides

Three aides of Senate President Bukola Saraki are being probed by the…

Farouk Mohammed