Archive: EFCC

📁 PoliticsCrime Watch

Arms Deal: EFCC Moves To Arrest PDP Spokesman, Olisa Metuh

The Economic and Financial Crimes Commission (EFCC) may invite the National Publicity Secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, over his

📅 January 5, 2016 @ 04:22:25 Africa/Lagos

📁 General

N670m Claim: Obaigbena Writes EFCC

Nigerian media mogul, the founder of Nigerian based African newspaper THISDAY, Chief Nduka Obaigbena, yesterday, wrote from abroad on his involvement in the con

📅 January 5, 2016 @ 04:09:16 Africa/Lagos

📁 Crime Watch

Court Grants Dasuki, Five Others N500m Bail

A Federal Capital Territory High Court has granted bail to the former National Security Adviser (NSA) Col. Sambo Dasuki( rtd.). Dasuki was granted bail alongsid

📅 December 21, 2015 @ 13:26:16 Africa/Lagos

📁 Crime Watch

EFCC To Establish Procurement Fraud Unit –Magu

The Economic and Financial Crimes Commission, EFCC, will soon create a new Unit, to be known as Procurement Fraud Unit, PFU, with a view to strengthen the Commissi

📅 December 16, 2015 @ 23:00:50 Africa/Lagos

📁 Crime Watch

Appear Now Or Be Declared Wanted, EFCC Tells Tompolo

The Economic and Financial Crimes Commission (EFCC) has issued a week ultimatum to a former Niger Delta militant leader, Mr Government Ekpemupolo a.k.a Tompolo to

📅 December 11, 2015 @ 02:58:33 Africa/Lagos

📁 General

Take Bafarawa To Court… – Family

The family of former Sokoto State governor Attahiru Bafarawa has urged the Economic and Financial Crimes Commission (EFCC) to charge the former governor and his so

📅 December 9, 2015 @ 06:59:41 Africa/Lagos

📁 Politics

$2bn Arms Deal: FG Charges Dokpesi To Court For Complicity

The Federal Government, yesterday, filed a six-count money laundering suit against former chairman of DAAR Communications Plc, High Chief Raymond Dokpesi over‎

📅 December 9, 2015 @ 03:42:50 Africa/Lagos

📁 Broad

Read How Ex-Governor Suswam Allegedly Diverted N3.1billion

The Economic and Financial Crimes Commission (EFCC) has given a detailed account of how former Governor of Benue State, Mr Gabriel Suswam and his Finance Commissioner

📅 December 8, 2015 @ 21:04:53 Africa/Lagos

📁 Crime Watch

DSS Transfers Dasuki To EFCC

The Department of State Services (DSS) has transferred the immediate past National Security Adviser (NSA), Sambo Dasuki, to the Headquarters of the Economic and

📅 December 3, 2015 @ 06:12:02 Africa/Lagos

📁 General

Why I Collected N2.1b From Dasuki – Dokpesi

• Dokpesi The owner of Daar Communications, High Chief Raymond Dokpesi, has explained to the Economic and Financial Crimes Commission (EFCC) why he collected N2.1

📅 December 2, 2015 @ 22:53:26 Africa/Lagos