Tag: EFCC
Investigation Reveals 15 High Profile Corruption Case Files Missing
The case files of 15 high-profile individuals, including the Governor of Imo State, Hope Uzodimma, Senator Peter Nwabaoshi,...
EFCC Probes Pondei, Akpabio Over Diversion Of Public Funds
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into allegations of diversion of public...
Smart Iheoma’s Appeal to EFCC Diversionary – COSEYL
Our attention has been drawn to an appeal made by one Chief Smart Iheoma, former treasurer of the...
Group asks EFCC, Malami to Probe Tinubu, Fashola’s Administrations
The Economic and Financial Crimes Commission (EFCC) has been asked to probe the administrations of Asiwaju Bola Ahmed...
Former EFCC Prosecutor, Goodwin Obla Narrates How Magu Treated Him After...
A former prosecutor with the Economic and Financial Crimes Commission, Chief Godwin Obla (SAN), says the Economic and...
CCB Preparing Charges Against Magu Over Failure to Declare Assets
The Code of Conduct Bureau (CCB) is preparing charges against Ibrahim Magu, former acting chairman of the...
Former Director of First Bank, Dauda Lawal Testifies Against Magu Before...
A former Executive Director with First Bank of Nigeria Plc, Dauda Lawal, appeared before the Justice Ayo Salami-led...
N33b Fraud: Court Orders EFCC to Return Mompha’s iPhone, Wristwatches, Others
The Economic and Financial Crimes Commission (EFCC) has been ordered to release all items seized from Ismaila Mustapha...
Court Jails Former Local Government Chairman to 31years Over N97m Fraud
The Economic and Financial Crimes Commission, EFCC, Gombe zonal office, has secured the conviction of Samuel Bulus Adamu...
Court Jails Five Internet Fraudsters In Abeokuta
Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Monday, July 20, 2020,...
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