Tag: EFCC

Court Admits EFCC Document in Evidence Against Dasuki

An FCT High Court, on Wednesday admitted in evidence document tended by…

Farouk Mohammed

SENATE: Saraki Reads Buhari’s Letter on Second Chance for Ibrahim Magu As EFCC Chairman

Senate President Bukola Saraki on Tuesday read a letter from President Muhammadu…

Farouk Mohammed

Court Fixes Feb. 13 for Suit Against Ibrahim Magu As EFCC Chairman

A Federal High Court in Lagos on Monday fixed Feb. 13 to…

Farouk Mohammed

EFCC Declares Former Governor Shema’s Aide Wanted Over N1bn SURE-P Scam

The Economic and Financial Crimes Commission has declared a Kastina-based businessman, Idris…

Farouk Mohammed

EFCC Probes Alleged Missing N500m Chibok girls Safe School Funds

Economic and Financial Crimes Commission (EFCC) has confirmed that it is looking…

Farouk Mohammed

EFCC Traces N632.2m In Ex-Chief Judge’s Account

Detectives have traced over N632.2million to former Enugu State Chief Judge Innocent…

Farouk Mohammed

EFCC Uncovers Diezani’s Hidden Estate in Bayelsa

The Economic and Financial Crimes Commission (EFCC) has uncovered a sprawling estate…

Farouk Mohammed