Tag: EFCC
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EFCC Should Investigate NEXIM Bank
In the petition written by a group, Concerned Common Citizens of Nigeria, the group has accused the Acting Managing Director, Mr. Bashir Wali, of...
Ex-Nigerian minister arrested in connection with corruption
About 6.5 million Nigerians applied for 5,000 immigration jobs, but the screening tests for jobs in March 2014 led to the death of several...
Abba Moro, others to face money laundering and fraud charges
The Economic and Financial Crimes Commission is set to arraign immediate past Minister of Interior, Mr. Abba Moro, for allegedly defrauding 676, 675 applicants...
EFCC takes into custody Abba Moro and two others
Former Minister of interior, Abba Moro has been arrested and is currently being quizzed. Moro was arrested alongside Anaesthesia Nwaobia,a former Permanent Secretary...
Rickey Tarfa takes MTN and Others to Court for N5b
Joined as respondents are the Economic and Financial Crimes Commission (EFCC), its Chairman, Ibrahim Magu, Mrs. Rashidatou Abdou and Mr. Femi Falana (SAN).
Tarfa...
