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Ibrahim Magu
NEWSLETTER POLITICS & GOVERNMENT
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has written to the Presidential Committee investigating the allegation of mismanagement of the agency ...
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EFCC
NEWS NEWSLETTER
Kwara State Governor, AbdulRahman AbdulRazaq has asked the Economic and Financial Crimes Commission (EFCC) to conduct an independent probe into funds so far received and disbursed to the ...
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Abdulsalami Abubakar
COVER NEWS NEWSLETTER
Abdulsalami Abubakar, former head of state, says operatives of the Economic and Financial Crimes Commission (EFCC) went to his guest house in error in 2017 but did not ...
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Andrew Yakubu
COVER LEGAL NEWSLETTER
Andrew Yakubu, former group managing director of the Nigerian National Petroleum Corporation (NNPC), has told a federal high court in Abuja that the monies seized from him by ...
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Ibrahim Magu
COVER NEWSLETTER POLITICS & GOVERNMENT
The People’s Democratic Party (PDP) has asked the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu to step aside, following the invitation he got ...
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Mompha
LEGAL NEWSLETTER
A Federal High Court sitting in Lagos has adjourned till July 10 for the Economic and Financial Crimes Commission (EFCC) to present its remaining witnesses and close its ...
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Hushpuppi
COVER NEWS NEWSLETTER
The Economic and Financial Crimes Commission (EFCC) has said Instagram celebrity, Ramoni Igbalode better known as Hushpuppi is being investigated by the agency over alleged cyber crimes. Nigeria’s ...
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Rocha Okorocha
COVER LEGAL NEWSLETTER
The Economic and Financial Crimes Commission (EFCC) says it has returned N2.7 billion recovered from Rochas Okorocha, former governor of Imo, to the state government. Imam Usman, zonal ...
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Omo-Agege
COVER NEWSLETTER
The Deputy President of the Senate, Senator Ovie Omo-Agege, has denied asking the Economic and Financial Crimes Commission (EFCC) to probe the Minister of Niger Delta Affairs, Senator ...
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Attempt to Bribe EFCC Officer with ₦100 million
COVER LEGAL NEWSLETTER
₦50m concealed in table water cartons seized The Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested two Chinese, Mr. Meng Wei Kun and ...
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Ikuforiji’s Alleged Money Laundering
COVER NEWSLETTER POLITICS & GOVERNMENT
The Federal High Court sitting in Lagos has adjourned the trial of a former speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji to September 30. Ikuforiji ...
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COVER LEGAL NEWSLETTER
The Economic and Financial Crimes Commission (EFCC) has introduced new counts into the charge against internet celebrity, Ismaila Mustapha popularly known as Mompha. He was re-arraigned today at ...
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EFCC
COVER NEWSLETTER POLITICS & GOVERNMENT
Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office on Tuesday said it has handed over a sum of N263 million allegedly recovered from the immediate past Kwara ...
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COVER LEGAL NEWSLETTER
Justice Fadima Murtala Aminu of the Federal High Court, sitting in Gusau, Zamfara State, on Tuesday, February 25, 2020, granted the prayers of the Economic and Financial Crimes ...
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EFCC
COVER LEGAL NEWSLETTER
Justice A.O. Musa of the Federal Capital Territory High Court, Abuja Thursday granted the application of the Economic and Financial Crimes Commission (EFCC) to keep a former Attorney ...
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Nuhu Ribadu
COVER NEWSLETTER OIL & GAS
Nuhu Ribadu, pioneer chairman of the Economic and Financial Crimes Commission (EFCC), says no one has become an oil billionaire since President Muhammadu Buhari became minister of petroleum. ...
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Tinubu
COVER LEGAL NEWSLETTER
Human Rights activists yesterday submitted a petition to the Economic and Financial Crimes Commission (EFCC) demanding the probe of the National Leader of the All Progressives Congress (APC), ...
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Maina
COVER LEGAL
The Federal High Court, Abuja, on Friday, ordered the Economic Financial Crimes Commission (EFCC) to remand Mr Abdulrasheed Maina, former Chairman, Pension Reform Task Team, in the Nigerian ...
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P&ID
COVER LEGAL NEWSLETTER
Firm urges INTERPOL to reject Nigeria’s request to put officials under watch The Economic and Financial Crimes Commission (EFCC) yesterday arraigned two British nationals, James Richard Nolan and ...
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Saraki
COVER LEGAL NEWSLETTER
A Federal High Court in Lagos has ordered the interim forfeiture of two properties located at Ikoyi area of Lagos State, belonging to the immediate past Senate President, Dr Bukola ...
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