The Nigerian Bar Association, NBA, will hold its Anti-money Laundering, […]
Tag: EFCC
Alleged fraud: Witness narrates how Emefiele moved funds into family company accounts
The business relationship manager of Zenith Bank Plc, Mrs. Ifeoma […]
Court orders forfeiture of $16,500, N127m linked to ex NIMASA DG, Akpobolokemi
Justice Kehinde Ogundare of a Federal High Court, sitting in […]
EFCC should focus more on oil theft, budget padding, contract inflation -Obi
Mr. Peter Obi, Labour Party, LP, presidential candidate in the […]
N80.2b fraud: Chief Judge rejects Yahaya Bello’s bid to transfer case to Kogi
The Chief Judge of the Federal High Court, Justice John […]
N4.8bn fraud : Ibeto has paid back N2.250bn, EFCC tells court
The Economic and Financial Crimes Commission, EFCC, has told Justice […]
Public corruption, bane of devt in Nigeria -Olukoyede, EFCC chair
Economic and Financial Crimes Commission, EFCC, Chairman, Mr. Ola Olukoyede […]
Alleged $6bn fraud: EFCC opposes Agunloye’s plea for overseas medical trip
The Economic and Financial Crimes Commission, EFCC, has opposed the […]
Alleged money laundering: Witness says N35bn was found in Mompha’s accounts
Idi Musa, the sixth prosecution witness, PW6, in the trial […]
EFCC chair, Olukoyede, orders arrest of staff in Ojo hotel invasion
Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola […]