All posts tagged "EFCC"
Man who allegedly swindled Fashola of N3.1million, arrested by EFCC
The Economic and Financial Crimes Commission (EFCC) has arrested a man who allegedly swindled former Lagos governor now works and housing...News NileDecember 16, 2019
EFCC seizes Allen Onyema’s Passport & Restricts his Movement
On the 23rd of November, Allen Ifechukwu Onyema, the Chairman of Air Peace was charged with 27 counts of money laundering by one...News NileDecember 2, 2019
Dubai Gucci ‘Billionaire’ Hushpuppi Now Claims To Be An Estate Agent For Fear Of EFCC!
For self acclaimed Gucci billionaire, Ray Hushpuppi, the fear of the Economic and Financial Crimes Commission (EFCC), is the beginning of...GossipsNovember 4, 2019
EFCC denies its lawyer visited a judge to influence judgement, says he was led there out of love
The Economic and Financial Crimes Commission (EFCC) has denied claims of one of its lawyers visiting a Federal High Court Judge...News NileOctober 14, 2019
‘EFCC planning to arrest Onnoghen today and force him to resign at gunpoint’ – CUPP alleges
The Coalition of United Political Parties CUPP says it has uncovered plans by the EFCC to arrest the suspended Chief Justice of...Local NewsFebruary 6, 2019
Court Orders Forfeiture of N1.04bn Traced to Patience Jonathan – EFCC
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture of sum of N1,000,494,000 lodged in three deposits on 20th and...News NileFebruary 2, 2019
EFCC Arrests 19 Suspected Internet Fraudsters with “Juju” & Undies
Operatives of the Economic and Financial Crimes Commission (EFCC) Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the...News NileFebruary 2, 2019
“It’s good (Senate) did not confirm me, I may not be able to work very well” – Magu
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has said that not being confirmed by the Senate turned out...News NileDecember 14, 2018
PDP Tells Oshiomhole To Submit Himself To EFCC Over Humongous Corruption Allegations Hanging On His Neck.
The Peoples Democratic Party (PDP) has challenged the newly elected National Chairman of the All Progressives Congress (APC), Adams Oshiomhole, to...Local NewsJune 25, 2018
EFCC Arraigns Former Governor And Minister Over Alleged N450m Scam (Photos)
The Economic and Financial Crimes Commission today May 28, 2018 arraigned the former governor of Zamfara State, Mahmud Aliyu Shinkafi alongside...News NileMay 28, 2018