Tag: EFCC
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EFCC Docks APC Chieftain for Allegedly Selling Plots of Land Belonging to Nigerian Railway Corporation
A chieftain of the All Progressives Congress (APC) in Abia, Benjamin Benedict Apugo, has been arraigned by the Economic and Financial Crimes Commission (EFCC)...
EFCC Arrests Uche Ogah Moments After Police Withdrew Forgery Case Against Him
The Economic and Financial Crimes Commission (EFCC) has arrested Dr. Uche Ogah, a Peoples Democratic Party (PDP) governorship aspirant in Abia.
Ogah was allegedly quizzed...
Alleged N19bn Fraud: Ex-gov Sylva Reclaims 48 Houses from EFCC
A former Governor of Bayelsa State, Timipre Sylva, has retrieved 48 of his properties seized by the Economic and Financial Crimes Commission, The PUNCH...
Jonathan’s Ex-aide, Dudafa, wants Firms to Deny Laundering $15.5m for Patience Jonathan
A Federal High Court in Lagos has adjourned till October 7, 2016 to rule on two applications seeking to change the guilty plea of...
EFCC Probes Diezani Over N4b Hotel Deal with Ex-Military Administrator
Detectives have uncovered another multi-billion naira transaction believed to have been carried out by former Petroleum Resources Minister Diezani Alison-Madueke.
The Economic and Financial Crimes...
