The Economic and Financial Crimes Commission, EFCC, on Tuesday, closed […]
Tag: EFCC
Alleged $6b Mambilla project fraud: EFCC presents 5th witness against Agunloye
The Economic and Financial Crimes Commission, EFCC, on Monday, presented […]
Olukoyede calls for renewed commitment to Anti-Corruption ideals at Sallah
Executive Chairman of the Economic and Financial Crimes Commission, Mr. […]
Illegal mining : Court orders final forfeiture of mining site, trucks, lithium stones to FG
Justice Daniel Osiagor of the Federal High Court sitting in […]
Woman arraigned over alleged N650m Visa scam, forged UN Invitation Letters
A 57-year-old woman, Ijeoma Chikezie, has been arraigned before a […]
NNPC probe: EFCC secures final forfeiture of Private Jet
The Economic and Financial Crimes Commission, EFCC, on Monday, secured […]
Court rule on ex-Skye Bank board chairman, Ayeni’s bail application, May 25
The High Court of the Federal Capital Territory, FCT, sitting […]
Court jails ex-Minister, Mamman 75 years over N33.8bn fraud in absentia
A Federal High Court sitting in Abuja on Wednesday, sentenced […]
EFCC presents 2nd witness in trial of Austrian for undeclared $800,575, €651,505 at Lagos airport
The Economic and Financial Crimes Commission, EFCC, on Tuesday, opposed […]
Alleged money laundering: Court adjourns arraignment of Sunil Vaswani, others to July 21
The scheduled arraignment of an India-born Nigeria businessman, Sunil Vaswani […]