No, I am not satisfied. It is clear to all that this matter could have…
Tag: EFCC
$1.3bn Malabu scam: EFCC raids Adoke’s brother’s house
The immediate past Attorney-General of the Federation, Mohammed Adoke (SAN), says operatives of the Economic and…
No one has claimed N15bn found in Ikoyi apartment – EFCC
The Economic and Financial Crimes Commission (EFCC) on Friday told the Federal High Court in Lagos…
Suspended NIA boss’ wife bought Ikoyi flat with $1.6m cash, says EFCC
The Economic and Financial Crimes Commission (EFCC) on Friday named Folashade Oke as the owner…
Nigeria loses N780bn to oil theft daily
Nigeria is losing about N780 billion daily to the illegal activities of oil thieves in the…
Court convicts INEC staff for accepting N70m bribe from Diezani
The Federal High Court in Lagos on Wednesday convicted an employee of the Independent National Electoral…
FG to build EFCC Hqtrs with N24bn, hires N3.8bn vessels for NIMASA
The Federal Executive Council on Wednesday approved additional N5 billion for the construction of the headquarters…
EFCC to go after multinational firms over illicit financial flows
The Economic and Financial Crimes Commission (EFCC) has unveiled plans to go after multinational companies involved…
Court orders forfeiture of Patience Jonathan’s $5.8m
The Federal High Court Lagos on Wednesday granted a fresh exparte application by the Economic and…
Court grants Patience Jonathan unfettered access to $5.9m
The Economic and Financial Crimes Commission (EFCC) on Tuesday withdrew its application seeking to stay the…