Fayose To FG: Declare All Recovered Properties By EFCC, Before Selling
Ekiti State Governor, Mr. Ayodele Fayose has called on the federal government to publicise all the properties it has so ...
Tag: Economic and Financial Crimes Commission (EFCC)
N3.2b Fraud: Court Admits Exhibits Against Former Abia State Governor
Justice Mohammed Idris of the Federal High Court in Lagos has admitted in evidence two documents tendered against a former ...
AGF Queries EFCC Over CCT Chair’s Trial
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has been queried over the corruption ...
Woman Bags 6 Months For Property Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has secured the conviction of one Folashade Olukemi Adeleke on ...
Fraud: EFCC Arrests Fake U.S. Army Colonel
The Economic and Financial Crimes Commission (EFCC) says it has arrested two men for “impersonating” its operatives to obtain $10,000 ...
Nigeria Risks Ban From Int’l Financial Transactions Over Egmont Threat
There are indications that Nigerians with domestic debit and credit cards will be constrained from carrying out financial transactions abroad ...
EFCC Recovered N896bn In 2017
Acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu yesterday said that the commission recovered N896 billion ...
Court Orders Forfeiture Of Stolen £578,080 NIMASA Fund To FG
Justice Saliu Saidu of the Federal High Court in Lagos yesterday ordered the final forfeiture of the sum of £578,080.00 ...
Court Orders Forfeiture £578,080.00 Stolen From NIMASA To FG
Justice Saliu Saidu of the Federal High Court in Lagos has ordered the final forfeiture of the sums of £578,080.00 ...
