Tag: EFCC

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AGF wants Magu sacked over diversion of recovered loot

AGF wants Magu sacked over diversion of recovered loot

The minister of justice and attorney-general of the federation (AGF), Abubakar Malami has recommended the sack of Ibrahim Magu, acting chairman of the [...]
EFCC tracing victims of Hushpuppi’s $35m scam

EFCC tracing victims of Hushpuppi’s $35m scam

The Economic and Financial Crimes Commission, EFCC says it is working with the Federal Bureau of Investigation to trace victims allegedly defrauded by [...]
Instagram billionaire’ Hushpuppi has a case to answer – EFCC

Instagram billionaire’ Hushpuppi has a case to answer – EFCC

The Economic and Financial Crimes Commission (EFCC) has described Raymond Igbalode, more popularly known as Hushpuppi, an 'Instagram billionaire', who [...]
EFCC recovering N7.9bn from me is false – Okorocha

EFCC recovering N7.9bn from me is false – Okorocha

Former Imo State governor and member representing Imo West Senatorial District, Senator Rochas Okorocha, has accused the Economic and Financial Crimes [...]
EFCC gives Imo N5.7bn out of N7.9bn seized from Okorocha

EFCC gives Imo N5.7bn out of N7.9bn seized from Okorocha

The Economic and Financial Crimes Commission (EFCC) has returned over N5.7bn seized from the former governor of the state, Rochas Okorocha, to various [...]
Two years after, EFCC, Interpol yet to arrest fugitive ex-NIA DG

Two years after, EFCC, Interpol yet to arrest fugitive ex-NIA DG

Over two years after the former Director-General of the National Intelligence Agency, NIA, Amb. Ayodele Oke, and his wife, Folasade, were placed on th [...]
Court grants bail to Chinese accused of offering EFCC official N100m bribe

Court grants bail to Chinese accused of offering EFCC official N100m bribe

Justice Muhammad Sifawa of the Sokoto State High Court, has granted bail to two Chinese nationals accused of offering a N100 million bribe to the Soko [...]
See the EFCC official who rejected N100m from Chinese nationals to derail an investigation

See the EFCC official who rejected N100m from Chinese nationals to derail an investigation

The photograph of the Economic and Financial Crimes Commission, EFCC operative, who rejected a N100m bribe from some Chinese nationals to derail an in [...]
Having learnt invaluable lessons in prison, I look forward to joining my colleagues – Kalu

Having learnt invaluable lessons in prison, I look forward to joining my colleagues – Kalu

The Chief Whip of the Senate, Orji Uzor Kalu, whose jail term was upturned by a seven man panel of judges has said that his five months in prison affo [...]
We will re-arraign Orji Uzor Kalu immediately –EFCC

We will re-arraign Orji Uzor Kalu immediately –EFCC

The Economic and Financial Crimes Commission, EFCC while reacting to a judgment by the Supreme Court, says it is ready to commence the retrial of form [...]
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