Saturday, January 18, 2025
TagsEFCC

Tag: EFCC

Anti-corruption,Governance,Election Project

Election: EFCC moves against vote buyers, deploys operatives across country

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Court orders interim forfeiture of 14 properties linked to Kogi State Govt, N400m

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Alleged N3bn fraud: Court dismisses EFCC’s counter-affidavit, grants Ali Bello, 3 others N500m bail

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Abuja Lawyer drags EFCC to Court over physical assault

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Court to hear bail application of Gov. Bello’s nephew, 3 others Feb. 14

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Alleged N3bn fraud: Hearing in bail application filed by Kogi governor’s nephew, others stalled

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Anti-corruption,Governance,Election Project

N3bn Money Laundering Charge: Kogi Gov’s Nephew, Wife to Know Fate as Trial Resumes

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

EFCC arrests bank Operations Manager over hoarding of N29m new notes in Abuja

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Reissued: Court commits EFCC boss to prison for  contempt

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Videos

Video: EFCC nabs Nollywood actress over new naira notes violation

Favour Lashem - 0
Anti-corruption,Governance,Election Project

EFCC arrests racketeers of redesigned Naira in Abuja, meets officials of banks

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Fresh twist as EFCC blames Okupe’s arrest on 2016 Watch-list request

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Anti-corruption,Governance,Election Project

DSS arrests Doyin Okupe in Lagos, hands him over to EFCC

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

EFCC reveals Requirements to Qualify for  Properties’ Auction

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Auction: EFCC Invites Bids for Forfeited Properties Across the Country

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Court declines EFCC’s move to forfeit businessman’s property in Kano

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

We’re not behind Ekweremadu’s continuous detention in UK, EFCC tells court

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

EFCC recovers N134.3bn, $121m in 10 months–Bawa

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Follow due process, APC senatorial candidate, AA Zaura, tells EFCC over alleged US$1.3m fraud

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Anti-corruption,Governance,Election Project

EFCC Partners Citizen and Leadership Training Centre to Rehabilitate Youths, Ex-Convicts

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Alleged fraud: EFCC opposes Okorochas’ plea asking court to free him 

Favour Lashem - 0
Anti-corruption,Governance,Election Project

EFCC to appeal against dismissal of grass cutting fraud leveled against Babachir Lawal

Chimezie Godfrey - 0
Anti-corruption,Governance,Election Project

Grass Cutting Scam: EFCC to Appeal Dismissal of Case Against Babachir Lawal, Others

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Kogi threatens to sue EFCC over harassment of officials

Chimezie Godfrey - 0
Anti-corruption,Governance,Election Project

Hidden Cash: More governors on watch list as EFCC Chairman briefs Buhari

Danlami Nmodu - 0
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