EFCC to summon Metuh soon, says threat to life was unnecessary
An operative of the anti-graft agency told ThisDay that: “We have been able to establish that two of his registered companies were used...
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I will establish Procurement Fraud Unit – EFCC boss, Magu
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, on Wednesday, indicated his resolve to create Procurement ...
Armsgate: Dasuki used funds to buy properties in London, Dubai – EFCC
The EFCC also told the court that there were documents showing that the ex-NSA gave the approval for the release of the funds to the...
Court to rule on Dasuki’s bail application Friday, ex NSA remains in EFCC’s custody
The former NSA, alongside a former Director of Finance at the Office of the NSA, Shuaibu Salisu, and a former Group General Manager of...
EFCC arraigns Dasuki, Yuguda, Bafarawa on fresh charges of corruption
The accused are standing trial over fresh charges of money laundering and criminal breach of trust As at press time, the charges were...
EFCC arraigns Dasuki, three others at FCT High Court
He was arraigned alongside a former Director of the Nigeria National Petroleum Corporation, Aminu Baba Kusa and Director of Finance and...
Armsgate: EFCC may invite Sanusi for questioning
Sanusi, was removed as head of the apex bank by the immediate past President, Goodluck Jonathan after he accused the Nigerian National...
Nigerian Newspapers: 10 things you need to know this Monday morning
Good morning! Here are 10 things you need to know this morning: 1. The Federal Government has blamed the immediate past administration of...
Alleged land scam: I’m not on the run – Tompolo replies EFCC
It would be recalled that the EFCC had on Thursday given the repentant militant leader, one week to appear before the Commission on...
Present yourself to us or be declared wanted – EFCC warns Tompolo
Former Niger Delta militant leader, Government Ekpemupolo well known as Tompolo has been given a week notification by the Economic and...
Armsgate: Dokpesi loses bail bid as court adjourns to December 14
Dokpesi is facing prosecution by the anti graft agency for allegedly receiving the sum of N2.1billion from the office of the National...
I am prepared to face EFCC – Suswam
The immediate past governor of Benue State, Gabriel Suswam on Wednesday said he was prepared to face the Economic and Financial Crimes...
Osinbajo lambasts EFCC over delay in dealing with high-profile corruption cases
Osibanjo who noted that the figure showing that only seven high profile corrupt cases have been concluded since 1999 was insignificant,...
Armsgate: EFCC boss vows to recover all stolen public funds
Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the Commission will leave no stone...
EFCC arraigns Dokpesi for money laundering, fraud
The media mogul, who was arraigned along with his firm, Daar Investment and Holdings Ltd, pleaded not guilty to all the six counts. After...
EFCC charges man to court for swallowing $115,000
It was stated that Augustine had swallowed $115,000 to avoid declaring it to officials of the Nigeria Customs Service, NCS, at the...
How ex-Governor Suswam diverted N3bn from Benue State treasury – EFCC
The Economic and Financial Crimes Commission, EFCC, yesterday told a Federal High Court sitting in Abuja how the immediate past Governor...
EFCC boss to lead staff on anti-corruption walk
This is contained in a statement issued in Abuja on Tuesday by the Head, Media and Publicity of the commission, Mr Wilson Uwujaren. The...
$2.1bn arms deal: EFCC traces N650m to Thisday Publisher, Nduka Obaigbena
The investigators said Obaigbena was paid at least N650million from a questionable transaction with Dasuki. According to Sahara...
$2bn arms deal: EFCC confronts Dasuki, Dokpesi, Bafarawa
The report claimed that a 27-man task force headed by the EFCC Chairman, Ibrahim Magu spent most part of yesterday to quiz the suspects...
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