Tag: EFCC

3 suspects arrested with 1,144 ATM cards at Kano airport by EFCC

By Sahelian Times The three suspects caught with ATM cards were said to be travelling the United Arab Emirate (UAE), Saudi Arabia, and Turkey.   The Economic...

EFCC arraigns Ahmadu Bello University’s deputy bursar for fraud

By Ismail Auwal The Kaduna Zonal office of the  Economic and Financial Crimes Commission (EFCC) has arraigned the Deputy Bursar of Ahmadu Bello University, Zaria,...

EFCC quizzes Femi Fani-Kayode

By Ismail Auwal The Economic and Financial Crimes Commission (EFCC) is currently questioning former Aviation Minister Femi Fani-Kayode. The anti-graft agency disclosed this on Monday.  According to...

Hidden N19.3bn Kogi bail out fund returned to CBN – EFCC

By Ismail Auwal The Central Bank of Nigeria has acknowledged the receipt of N19.3bn recovered by the Economic and Financial Crimes Commission from the Kogi...

First Bank MD detained over transfer of $153 million to ex-petroleum minister Diezani

By Ismail Auwal The Economic and Financial Crime Commission, (EFCC) has arrested and detained the new Managing Director of First Bank Holdings Lmited, Nnamdi Okonkwo,...

Police parade 14 suspects, including journalist, over invasion of Justice Odili’s house

By Ismail Auwal Nigerian Police Force have paraded 14 persons, including a journalist, who allegedly posed as security personnel and raided the home of Supreme...

Obi Cubana arrested by EFCC

By Salim Yunusa The Economic and Financial Crimes Commission (EFCC) has arrested a socialite Obinna Iyiegbu, better known as Obi Cubana.   Obi Cubana is being questioned...

Yahaya Bello dares EFCC over N20bn bailout funds

Yahya Bello dares EFCC over N20bn bailout fund   Governor Yahaya Bello has slammed the Abdulrasheed Bawa-led EFCC for deceiving Nigerians and lying against the Kogi...

Pandora Papers: EFCC summons Peter Obi

Culled from Premium Times   Peter Obi has been asked to report at the agency's Abuja headquarters on October 27 to face investigators.     The former governor of...

I visited EFCC to clear my name- Sen Kwankwaso

By Ismail Auwal Former Governor of Kano State, Senator Rabiu Musa Kwankwaso, has denied reports of being arrested by the Economic and Financial Crimes Commission...

JUST IN: EFCC officials storm KASUPDA, arrest DG

By Salim Yunusa   Officers of the Economic and Financial Crimes Commission (EFCC) on Monday stormed the headquarters of Kaduna State Urban Planning Development Agency (KASUPDA)...

Finally EFCC quizzes Ganduje’s wife over land racketeering

By Ismail Auwal The Economic and Financial Crime Commission EFCC quizzed the wife of Governor Abdullahi Umar Ganduje of Kano State, Hafsat Ganduje, over her...

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