Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
Saturday, 24 December 2016

$15m Ibori bribe: EFCC lists Ribadu as key witness

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The pioneer Chairman of the Economic and Financial Crimes Commission has been listed as a key witness against a former Governor of...
Friday, 9 December 2016

NSE, EFCC stop N20m capital market fraud

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The Nigerian Stock Exchange and the Economic and Financial Crimes Commission have succeeded in aborting a N20m fraud targeted at the ...
Friday, 28 October 2016

Dasuki deceived you, bought useless weapons – Military replies Jonathan

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The Military has dismissed claim by the immediate past President, Goodluck Jonathan that his administration purchased some warships a...
Saturday, 22 October 2016

FG set for trial of S’Court Justices, 7 others

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The Federal Government is set for the prosecution of two Supreme Court Justices and seven other judges in spite of the memos written b...
Thursday, 20 October 2016

1, 022 people have fake letters of appointment in Gombe – EFCC

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No fewer than 1,022 people are in possession of fake letters of employment across the 11 Local Government Areas (LGAs) of Gombe State. ...

How I made $15m – Patience Jonathan

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  Wife of former Nigerian President Goodluck Jonathan, Patience Jonathan, has explained in details how she accumulated in 15 yea...
Tuesday, 18 October 2016

Leave my family alone, Fani-Kayode tells EFCC

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A former Minister of Aviation, Mr. Femi Fani-Kayode, has asked the Economic and Financial Crimes Commission and the Federal Governmen...

Drama as Fayose forces EFCC to release Fani-Kayode’s wife

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The Economic and Financial Crimes Commission on Monday detained Mrs. Precious Fani-Kayode, who is the wife of a former Minister of Av...
Friday, 23 September 2016

Ijaw Youths say EFCC harassing Patience Jonathan, ignoring wives of Abacha, Yar’Adua

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Ijaw youths on Thursday accused the Economic and Financial Crimes Commission, EFCC, of carrying out a planned witch-hunt against forme...
Thursday, 15 September 2016

EFCC declares ex-governor wanted for alleged N76bn fraud

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The Economic and Financial Crimes Commission has declared wanted the immediate past Governor of Katsina State, Mr. Ibrahim Shema, ove...
Wednesday, 14 September 2016

Former First Lady Patience Jonathan claims $15m Frozen in her bank accounts are for medical bills, personal expenses

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Former first lady, Patience Jonathan, has written a letter to the EFCC explaining how $15 million entered her account. In a letter wit...
Monday, 12 September 2016

Patience Jonathan’s cash: Houseboy, driver’s names used to open $15m accounts

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The Economic and Financial Crimes Commission has arrested four domestic servants, including a driver and a houseboy, whose names were...
Thursday, 8 September 2016

Benue’s N107bn: Court freezes suspects’ bank accounts

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  The Benue State Attorney general and Commissioner for Justice, Mr. Mike Gusa, on Thursday said that an  Abuja Chief Magistrate  Cou...
Friday, 19 August 2016

EFCC arrests man who wedded and duped his wife of N6.7m

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Report says that the Economic and Financial Crimes Commission, has arrested one Chike Nnaemeka, for allegedly tricking an official...
Thursday, 18 August 2016

EFCC to arraign Jonathan’s ex-aide, lawyer for $15.6m

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The Economic and Financial Crimes Commission on Thursday filed a 17-count of alleged $15.6m fraud against a former aide of ex-Presid...