EFCC

Ex-Governor “Surrenders” To EFCC

Former governor of Katsina State, Ibrahim Shema, who was declared wanted by the Economic and Financial Crimes Commission, EFCC, on Wednesday, has turned himself him in.

Money Laundering: Patience Jonathan Accuses EFCC Of Foul Play

Former First Lady, Patience Jonathan has accused the Economic and Financial Crimes Commission, EFCC, of hiring mercenaries to plead guilty in court to money laundering in what she described as a desperate attempt to pull her down and confiscate her hard-earned money.
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Ex-Governor Declared Wanted Accuses EFCC Of Propaganda

Former Governor of Katsina State, Ibrahim Shema, has accused the Economic and Financial Crimes Commission, EFCC, of being used by his successor to carry out false and malicious propaganda against him.

Companies Admit To Laundering Money For Patience Jonathan

Four companies charged with money laundering alongside a former Special Adviser on Domestic Affairs to ex-President Jonathan, Waripamo Dudafa, and two others, have pleaded guilty to the offence.
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EFCC Declares Former Katsina Governor Wanted

Former Governor of Katsina State, Ibrahim Shema, has been declared wanted by the Economic and Financial Crimes Commission, EFCC.

Tinubu, Adenuga, Otedola, Others Owe Nigeria N86 Billion In Fuel Sales

The Nigerian National Petroleum Corporation, NNPC, its subsidiary, NNPC Retail, along with 22 major and independent petroleum products marketing firms owed the federal government at least N86.4 billion by July 21, 2016
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