Tag: EFCC
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EFCC Nabs another Cash Courier with $130,000
Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 19, 2012, arrested one Bashir Abdu at the Mallam Aminu Kano International...
N32.8billion Police Pension Scam: EFCC arrests Dangabar
The Economic and Financial Crimes Commission (EFCC) has arrested Esai Dangabar, one of the six accused persons being prosecuted on 16 count criminal charges...
See Jigawa Governor’s Son That Was Arrested With $400,000.
It was reported yesterday that One of the sons of the Jigawa State governor, Sule Lamido, was arrested around 12 midnight at the Mallam...
Babalakin plans to flee the country over N4.7b fraud, says EFCC
The Economic and Financial Crimes Commission (EFCC) on Wednesday accused the Chairman of Bi-Courtney Ltd., Wale Babalakin of plotting to flee the country to...
Babalakin?s lawyer withdraws from case? as accused fails to appear in court.
Babalakin has been hiding himself in a hospital on claim of being ill while EFCC agents keep vigil at him. By Ikenna Agu
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