EFCC Arrests Human Rights Lawyer Ozekhome Over London Property Scandal
Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has taken prominent human rights lawyer and Senior Advocate of ...
Tag: EFCC
EFCC Charges Abuja Couple With ₦740 Million Fraud
An Abuja couple has been brought before a federal court on charges of defrauding investors of hundreds of millions of ...
EFCC Interrogates El-Rufai Over Alleged N432bn Fraud Allegations
Former Kaduna State Governor Nasir El-Rufai faced mounting legal pressure on multiple fronts Tuesday, as investigators at the Economic and ...
EFCC Arraigns Gidado Ibrahim, Declares Halimat Tejuosho Wanted Over N603m NNPC Job Scam
Gidado Ibrahim was arraigned Monday before Justice H. Muazu at the Federal Capital Territory High Court in Maitama, Abuja, alongside ...
EFCC Recovers ₦1.28 Billion From Sujimoto Construction, Hands Over Funds to Enugu State Government
Enugu State Government has received ₦1.28 billion in recovered funds from Sujimoto Construction Limited, following successful prosecution by the Economic ...
EFCC Lines Up Bank Officials, BDC Operators as Witnesses in Malami Money Laundering Trial
Bank representatives and Bureau De Change operators are set to testify in money laundering proceedings against former Attorney-General of the ...
Malami: EFCC refutes claims of political motivation, says ex-AGF never fulfilled administrative bail requirements
Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has clarified that former Attorney-General Abubakar Malami remains in detention ...
MAMBILLA POWER CONTRACT TRIAL: Obasanjo Set to Testify- EFCC Tells Court
Umar Babangida, a witness of the Economic and Financial Crimes Commission (EFCC), says former President Olusegun Obasanjo promised to make ...
The Truth Behind The Fabricated Allegations Against Me Will Unfold – Malami
The immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has said his engagement with the ...
I’ll Honour EFCC Invitation Because I Believe In Accountability And Transparency – Malami
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has confirmed receiving an invitation from the Economic ...
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