Property Dispute: Developer Denies Receiving EFCC’s Letter Over N102m Draft
The Chief Executive Officer of Oak Homes Limited, a property firm, Olukayode Olusanya, has denied ever receiving a letter from ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Probes Undeclared $29,000 Cash Intercepted At Lagos Airport
Operatives of Economic and Financial Crimes Commission (EFCC) have commenced the investigation of one Rajesh Kumar arrested by the Nigeria ...
146 Foreigners Convicted For Financial Crimes, Says EFCC Chairman
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146, out of 194 foreigners arrested for cybersecurity ...
EFCC Takes Anti-corruption Campaign To Kwara School
The Ilorin Zonal Directorate Economic and Financial Crimes Commission (EFCC) has taken its anti-corruption campaign to the pupils of Lightway ...
EFCC Opposes Yahaya Bello’s Request For Medical Trip
Justice Maryann Anenih of the High Court of the Federal Capital Territory (FCT) has been asked to turn down a ...
EFCC Arraigns 5 Family Members For Alleged N242.4m Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned five members of the same family before the Lagos State ...
EFCC Begins Probe Of Undeclared $420,900, £5,825, CFA 3,946,500 Cash At Kano Airport
The Economic and Financial Crimes Commission (EFCC) has commenced a comprehensive investigation into the case of one Ahmad Salisu, arrested ...
EFCC Asks Court To Reject Yahaya Bello’s Motion For Medical Trip
Justice Maryann Anenih of the High Court of the Federal Capital Territory was on Tuesday asked to turn down a ...
EFCC Arraigns 2 For Attempting To Defraud Bank Of €49m
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspected fraudsters, Abel Sokari and Nkiruka Chukwuma, before the Lagos ...
Ex-Power Minister Narrates Ordeal At EFCC Over Mambilla Power Project
A former minister of power, Saleh Mamman, has told a Federal High Court, Abuja, how he was compelled to make ...