Tag: Efcc
Alleged Money Laundering: Go After Yahaya Bello Now – PDP Tells EFCC
The People’s Democratic Party (PDP) has challenged the Economic and Financial Crimes Commission (EFCC) to investigate an alleged case of money laundering running to...
EFCC. Arraigns Ex – Kebbi Senator Over 419m Scam
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office today March, has arraigned Senator Umaru Tafida Argungu before Justice Mohammed Mohammed of the...
N15bn: Suspended NIA boss grilled for 12 hrs
The presidential panel probing the discovery of about N15 billion in a residential apartment at Osborne Towers, Ikoyi, Lagos, yesterday quizzed the suspended Director-General...
Former Minister Obanikoro, Back In Nigeria, Now In EFCC Custody
Former Nigeria Minister of State for Defense, Musiliu Obanikoro, who returned to Nigeria from the United States on Saturday, has been arrested by the...
Accused of corruption, Obanikoro arrives Nigeria, to present self to EFCC
A former Minister of State for Defence, Musiliu Obanikoro, has arrived Nigeria in an apparent move to submit himself to the Economic and Financial...
