An Economic and Financial Crimes Commission, EFCC, operative, Felicia Paul, […]
Tag: EFCC
EFCC, ICPC laud NJC on corruption trials, warn against court delays
Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. […]
Ex-NRC MD arraigned over $385,000 and N165 million fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned former […]
FG files fresh 12-count charge against Ozekhome over alleged forgery, London property
The Federal Government has filed a fresh 12-count charge against […]
Abia Airport: Stakeholders reject Indemnity forms imposed on landowners by state govt
Landowners and stakeholders in the proposed Abia Airport in Nsulu, […]
Alleged N10bn Kogi fraud: Witness links fund transfers to Ali Bello, co-defendant
The trial of Ali Bello, Chief of Staff to the […]
Alleged N10bn Kogi fraud: EFCC witness narrates how diverted funds were used to acquire Abuja Properties
A prosecution witness, PW17, an operative of the Economic and […]
EFCC arrests Kannywood Star, Samha Inuwa for alleged Naira mutilation
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arrested […]
Court fixes April 30 for ruling on final forfeiture of property owned by former acting AGF
Justice Mohammed Umar of the Federal High Court, sitting in […]
EFCC case against UBA, others stalled as defendants fail to appear
Proceedings in the alleged N4.29 billion fraud and money laundering […]