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Home Tags Economic and Finance Crime Commission

Tag: Economic and Finance Crime Commission

Court Approves Freezing of Patience Jonathan’s Bank Accounts
Featured

Court Approves Freezing of Patience Jonathan’s Bank Accounts

Mohammed Useni -
2018/01/30
0
EFCC Accuses Ex-FCT Minister’, Bala Mohammed’s Son of N1.1bn Fraud
Featured

EFCC Accuses Ex-FCT Minister’, Bala Mohammed’s Son of N1.1bn Fraud

Mohammed Useni -
2017/02/01
0
EFCC Reopens Investigation Into The $180m Halliburton Bribery Scam
Breaking News

EFCC Reopens Investigation Into The $180m Halliburton Bribery Scam

Mohammed Useni -
2015/12/17
0
EFCC Docks Dasuki, Four Others for N13bn Fraud, Pleads Not Guilty To 19 Charges
Featured

EFCC Docks Dasuki, Four Others for N13bn Fraud, Pleads Not Guilty To 19 Charges

Mohammed Useni -
2015/12/14
0
Fresh Investigations Against Raymond Dokpesi, Over N8.7bn Received From Jonathan’s Govt
Politics

Fresh Investigations Against Raymond Dokpesi, Over N8.7bn Received From Jonathan’s Govt

Mohammed Useni -
2015/12/10
0
EFCC Quizzes Suspended Immigration Boss, David Parradang Over Recruitment Scam
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EFCC Quizzes Suspended Immigration Boss, David Parradang Over Recruitment Scam

Mohammed Useni -
2015/09/14
0
Nigerian Fugitive, Wale Kekere-Ekun, Jailed For Life In UK For Murder
Press Releases

Nigerian Fugitive, Wale Kekere-Ekun, Jailed For Life In UK For Murder

Mohammed Useni -
2015/09/07
0
Anti-Saraki Senators Within The APC, Say Probe Of Ibrahim Lamorde, EFCC Chair Is illegal
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Anti-Saraki Senators Within The APC, Say Probe Of Ibrahim Lamorde, EFCC Chair Is illegal

Mohammed Useni -
2015/08/27
0
Court Orders ex Jigawa Governor, Sule Lamido And 2 Sons Remanded In Prison Till Sept
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Court Orders ex Jigawa Governor, Sule Lamido And 2 Sons Remanded In Prison Till Sept

Mohammed Useni -
2015/07/09
0
Breaking: ex-Governors Ikedi Ohakim & Murtala Nyako To Be Arraigned By EFCC
Breaking News

Breaking: ex-Governors Ikedi Ohakim & Murtala Nyako To Be Arraigned By EFCC

Mohammed Useni -
2015/07/08
0
Fani-Kayode Discharged And Acquitted Of Money Laundering Charges
Breaking News

Fani-Kayode Discharged And Acquitted Of Money Laundering Charges

Mohammed Useni -
2015/07/01
0
Fraud: Rabiu Kwankwaso Seeks Court Injunction To Stop EFCC From Arresting Him
Breaking News

Fraud: Rabiu Kwankwaso Seeks Court Injunction To Stop EFCC From Arresting Him

Mohammed Useni -
2015/06/30
0