EX-NAVAL OFFICER ON THE RUN LEADS THUGS TO THROW OUT WOMEN, CHILDREN FROM EX-WIFE’S ZARIA PROPERTY
Fugitive ex-Naval officer Tahir Yusuf has been accused of leading thugs to throw women and children out of his ex-wife's ...
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Tag: EFCC
ATIKU FACES FRESH PROBE AS EFCC REVISITS 2006 REPORT
The EFCC has reopened its investigation into Atiku Abubakar following a petition seeking his prosecution over alleged financial crimes.
Read moreHOW EL-RUFAI EARMARKED $600,000 TO PAY EFCC OFFICERS, INTERMEDIARIES — DSS WITNESS TELLS COURT
A DSS witness has told a court that El-Rufai allegedly earmarked $600,000 to pay EFCC officers and intermediaries.
Read moreTINUBU TO JUDICIARY: SEAL LOOPHOLES CRIMINALS EXPLOIT TO ESCAPE JUSTICE
President Tinubu has asked the judiciary to seal procedural loopholes that allow politically exposed persons to escape justice.
Read moreSOUTH KOREA TRAINS EFCC OPERATIVES ON BLOCKCHAIN, ASSET TRACING
The EFCC and South Korean Police have begun a 10-day training on cryptocurrency investigations for 30 operatives at the EFCC ...
Read moreINEC TO TRACK CAMPAIGN MONEY, VOTE-BUYING AHEAD OF 2027 ELECTION
INEC says it is working with EFCC, ICPC and NFIU to monitor suspicious campaign spending ahead of the January 16, ...
Read moreN10.27bn Fraud Trial: ‘Return Case to Omotosho’, HEDA Tells CJ
HEDA has asked the Chief Judge of the Federal High Court to return the N10.27bn Kogi money-laundering case to Justice ...
Read moreMan Seeks Judicial Redress After EFCC Declares Him Wanted
A man has sued the EFCC over his declaration as a wanted person, asking the court to examine the circumstances ...
Read moreSaraki says Appeal Court ruling on Magu’s EFCC tenure vindicates him
Former Senate President Bukola Saraki says a Court of Appeal ruling on Ibrahim Magu's prolonged EFCC tenure has vindicated the ...
Read more‘Leave Me Alone’ — Nora Johnson Accuses Mike Adenuga of Witch-Hunt After 27-Year Relationship
Nora Olumide-Johnson, former confidential secretary to Mike Adenuga, says she is being witch-hunted after ending what she described as a ...
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