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Tag "EFCC"

EFCC nailed me with fake documents, says Jonathan’s former aide

    EFCC nailed me with fake documents, says Jonathan’s former aide

Waripamo-Owei Dudafa, a former aide to former President Goodluck Jonathan, on Monday told a federal high court in Lagos that the Economic and Financial Crimes Commission (EFCC) forced him to

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EFCC released me because ‘nothing was found on me’, says Jafaru Isa, Buhari’s ally

    EFCC released me because ‘nothing was found on me’, says Jafaru Isa, Buhari’s ally

Jafaru Isa, a retired general and President Muhammadu Buhari’s ally, has claimed tha the Economic and Financial Crimes Commission (EFCC) released him because it found nothing incriminating on him. Isa,

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Diezani: l didn’t steal Nigeria’s money… we all make mistakes

    Diezani: l didn’t steal Nigeria’s money… we all make mistakes

Diezani Alison-Madueke, former minister of petroleum resources, says every human being makes mistakes, but one error that can never be ascribed to her is stealing. Accusing the Economic and Financial

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EFCC ‘opens’ investigation into ‘diversion’ of N500m Chibok safe school fund

    EFCC ‘opens’ investigation into ‘diversion’ of N500m Chibok safe school fund

The Economic and Financial Crimes Commission (EFCC) has commenced investigation into the alleged missing N500m earmarked for the Chibok Safe School Initiative. The Socio-Economic Rights and Accountability Project (SERAP) said

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Fraud convict collapses in court before sentencing

  Fraud convict collapses in court before sentencing

Adaoha Ugo-Ndagi, a convicted fuel subsidy fraudster, on Friday collapsed in court before she was sentenced. Ugo-Ndagi, managing director of

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Saraki: Do I look like someone who would sacrifice Ndume for peace?

  Saraki: Do I look like someone who would sacrifice Ndume for peace?

Senate President Bukola Saraki has dismissed the reports that Ali Ndume was replaced as majority leader of the senate in

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EFCC asks court to remand Shema, ex-Katsina gov, in prison

  EFCC asks court to remand Shema, ex-Katsina gov, in prison

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Ibrahim Shema, former governor of Katsina state, alongside three others

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Diezani forfeits $153m to FG

  Diezani forfeits $153m to FG

Diezani Alison-Madueke, former minister of petroleum, temporarily forfeited $153.3 million to the federal government on Friday. This was sequel to

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Magu worships with Buhari at Aso Rock mosque

  Magu worships with Buhari at Aso Rock mosque

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), joined President Muhammadu Buhari for Ju’mat service at

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Patience Jonathan’s house raided but Police, EFCC ‘unaware’

  Patience Jonathan’s house raided but Police, EFCC ‘unaware’

Some men of the Nigeria police on Wednesday evening raided the family house of Patience Jonathan, former first lady, without

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