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Tag: Economic and Financial Crimes Commission (EFCC).

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Armsgate: Former PDP chairman dragged to court, reason, other details emerge

The EFCC has reopened the file of a former national chairman of the Peoples Democratic Party, Bello MohammedThe anti-graft agency re-arraigned Mohammed before Justice...

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DHQ and EFCC set sights on tracking down terrorism financiers

DHQ, Abuja — General Christopher Musa, the Chief of Defence Staff, has called for the monitoring of terrorism funding in Nigeria, highlighting its importance...

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LIST: EFCC declares UK-based Nigerian, 4 others wanted over shocking fraud, see photos

Legit.ng journalist Ridwan Adeola Yusuf has over 9 years of experience covering public journalism and governance.FCT, Abuja - The Economic and Financial Crimes Commission...

Politics

BREAKING: Court gives 3 conditions to ex-PDP Gov Ahmed before getting bail

Abdulfattah Ahmed, the former PDP governor of Kwara state, has been granted bail by the federal high court in the state capital, IlorinThe court...

Politics

Breaking: EFCC quizzes former Kwara governor, shares other details

The former Governor of Kwara state, Abdulfatah Ahmed, has landed in the Ilorin office of the EFCCHe is currently being interrogated over the...

Politics

Revealed: Fresh trouble for Emefiele as witness explained how he spent $6.23m cash

EFCC witness has told a federal high court in Abuja on how the former governor of the CBN spent over $6.2 million in cash...

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Pastor dupes followers N1.3 billion with fake foundation grant

The EFCC arrested a clergyman, Ebonyi, on charges of defrauding people through his foundation.The pastor promised victims up to $20 billion but required them...

Politics

Tension heightens as Ooni of Ife predicts EFCC chairman will be sacked

Ooni of Ife, Oba Adeyeye Ogunwusi, has explained that the chairman of the EFCC, Ola Olukoyode, may not last long in officeThe first-class monarch...

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New twist as Nigeria's former accountant general levels surprising allegation against EFCC

The former accountant general of the federation, Ahmed Idris, is being prosecuted for abuse of office and money laundering, among other offencesLegit.ng reports that...

Politics

Anxiety as EFCC reveals church received N7bn from N13bn fraud

The EFCC chairman, Ola Olukoyede, has disclosed that the anti-graft commission has been able to trace the sum of N7 billion from the proceeds...

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