EFCC
EFCC reacts to report on Atiku’s arraignment over N75.3bn fraud, says it is fake
The Economic and Financial Crimes Commission (EFCC) has described report claiming that it arraigned former vice president Atiku Abubakar for fraud as fake news.
EFCC: Shehu Sani has questions to answer
The Economic and Financial Crimes Commission (EFCC) has insisted that Senator Shehu Sani has questions to answer despite the outright denial of the former federal lawmaker over the allegations against him.
Army general detained over $16m in wife’s account
Following the discovery of $16 million in a bank account belonging to his wife by the United States security, the Army has detained a Brigadier-General, Charles Nengite.
EFCC gets court order to detain former AGF Adoke for another 14 days
A former attorney-general of the federation and minister of justice, Mohammed Adoke, is to spend another 14 days in the detention of the EFCC following an order by Justice Musa of the Federal High Court in Abuja.
EFCC gets court order to detain Shehu Sani for 14 days as complainant confronts ex-senator
The Economic and Financial Crime Commission (EFCC) on Thursday, January 2, obtained a court order to detain the former senator who represented Kaduna Central during the eight National Assembly, Shehu Sani, for 14 days.
Breaking: Shehu Sani reportedly arrested, reason given
Shehu Sani, an activist and former senator who represented Kaduna central at the upper chamber of the National Assembly, has been arrested, several media sources have said.
Alleged N6.32 billion fraud: Another former governor faces conviction as court says he has case to answer
The Plateau state high court has dismissed the no-case submission made by the former governor of the state, Jonah Jang over his corruption trial by the Economic and Financial Crimes Commission (EFCC).
EFCC flags off auction of forfeited vehicles seized from oil dealers
The Economic and Financial Crimes Commission, on Thursday, December 19 commenced processes involved in the auctioning of 244 vehicles forfeited to the federal government by illegal oil dealers.
AGF releases names of ex-governors, serving senators under probe for money laundering
Abubakar Malami, the attorney general of the federation and minister of justice, has given a stunning revelation about the fight against corruption by President Muhammadu Buhari-led administration.
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