The management of Kakatar CE Ltd, a company owned by Robert Azibaola, a cousin of former President Goodluck Jonathan, says the Economic and Financial Crimes Commission (EFCC) found nothing incriminating
Tag "EFCC"
Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission (EFCC), says the fight against corruption will continue no matter whose ox is gored. He said the commission is
David Iyofor, media aide of Rotimi Amaechi, minster of transportation, squared off with Lere Olayinka, spokesman of Ayodele Fayose, governor of Ekiti state, over the $50 million recovered by operatives
Adamu Mu’azu, former chairman of the Peoples Democratic Party (PDP), says he knows nothing about monies found by the Economic and Financial Crimes Commission (EFCC) at a property reported to
The Nigerian National Petroleum Corporation (NNPC) has retired Esther Nnamdi-Ogbue, an ex-managing director of the Petroleum Products Pricing and Marketing
A federal high court in Lagos has ordered the interim forfeiture of the $50m cash discovered in an apartment in Ikoyi,
Operatives of the Economic and Financial Crimes Commission (EFCC) allegedly raided a Bayelsa-based construction company belonging to Robert Azibaola, cousin
Esther Nnamdi-Ogbue, an ex-managing director of the Petroleum Products Pricing and Marketing Company (PPMC), says the $0 million, which the Economic and Financial
The federal government in February launched the whistle-blowing policy. According to the government, the aim of the policy is to
The Economic and Financial Crimes Commission (EFCC) says it has discovered $43.4m, £27,800 and N23.2m in a house in Ikoyi,
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