Tag: EFCC
Diezani Alison-Madueke Appears in London Court Ahead of UK Bribery Trial
Diezani Alison-Madueke, Nigeria’s former minister of petroleum resources, has made a court appearance in London as part of ongoing legal proceedings over bribery allegations levelled ... Read More
EFCC Secures Interim Seizure of NNPC Funds Pending Investigation Outcome
A Federal High Court sitting in Abuja has ordered the interim forfeiture of N30.7 million suspected to be proceeds of fraudulent activities connected to the ... Read More
EFCC Insists Trial, Not Politics, Will Determine Yahaya Bello’s Fate
The Economic and Financial Crimes Commission (EFCC) has stated that former Kogi State Governor, Yahaya Bello, remains innocent until a court of law determines otherwise. ... Read More
EFCC Detains Ex-Labour Minister Chris Ngige
Former Minister of Labour and Employment and one-time Governor of Anambra State, Dr. Chris Ngige, has been taken into custody by the Economic and Financial ... Read More
EFCC Detains Ex-AGF Malami Over Terror Financing, Money Laundering Probe
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, is currently being detained by the Economic and Financial Crimes Commission (EFCC) as part ... Read More
Timipre Sylva Seeks Fresh EFCC Appointment Amid Health Crisis
Former Minister of State for Petroleum, Chief Timipre Sylva, has urged the Economic and Financial Crimes Commission (EFCC) to fix a new, definite date for ... Read More
Female Archbishop Nabbed by EFCC for Alleged Naira Mutilation
Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Directorate, have arrested Archbishop Angel Oyeghe, founder of Faith Healing Ministry in Warri, Delta ... Read More