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Economic and Financial Crimes Commission
Tag: Economic and Financial Crimes Commission
News
FG Freezes Accounts Of Alleged Sponsors Of Niger Delta Avengers
TSB News
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June 4, 2016
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News
EFCC Probing Aregbesola Over Alleged LG Funds Diversion
TSB News
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May 17, 2016
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Saraki’s Assets Declaration Form Has Been Tampered With – Lawyer
TSB News
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May 10, 2016
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See The Letter With Which EFCC Formally Invited Femi Fani-Kayode
TSB News
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May 6, 2016
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EFCC Reveals That $15b, Not $2.1b Arms Deal Money Was Stolen
TSB News
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April 27, 2016
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EFCC Freezes Femi Fani-Kayode’s Bank Account Over $2.1bn Arms Fraud
TSB News
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April 23, 2016
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EFCC Arraigns NAMA MD, Four Others for Alleged N6.9bn Fraud
TSB News
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April 8, 2016
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EFCC Arrives UAE, Closes In On Ex-Govs, Others Over $200bn Loot
TSB News
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March 22, 2016
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EFCC Recovers $1m Cash From Badeh’s House; Court Remands Him In Prison
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March 7, 2016
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‘I’m Only Against Bad Eggs Among Lawyers’ – EFCC Boss
TSB News
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February 26, 2016
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EFCC Arrests Abba Moro, 2 others Over 2014 Immigration Recruitment Scam
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February 23, 2016
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Amosu Wife Returns Stolen N381m To FG
TSB News
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February 21, 2016
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EFCC Arrest Dieziani Alison-Madueke’s Husband
TSB News
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February 17, 2016
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Corruption Allegation Against Me Is Without Proof – Rotimi Amaechi
TSB News
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February 3, 2016
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News
Witness Says Atiku’s Coy Received N100M Out Of N1bn Allegedly Stolen By Joshua Dariye
TSB News
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January 27, 2016
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News
Police Denies Receiving Warrant For Arrest For Tompolo
TSB News
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January 26, 2016
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News
EFCC Accuses Tompolo Of Fresh N22.8b Fraud
TSB News
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January 25, 2016
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News
Military Awaits EFCC Action About 11 Serving Officers On Arms Scandal
TSB News
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January 24, 2016
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News
Olisa Metuh Denies Tearing & Eating Statement Made To EFCC
TSB News
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January 18, 2016
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News
Ex-NIMASA Boss, Patrick Akpobolokemi Appears In Court Today, Tompolo Absent
TSB News
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January 14, 2016
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