Tag: Economic and Financial Crimes Commission (EFCC)

As the debate continues to heat up around the alleged misappropriation of funds by the former governor of Kaduna State, ...

Edo State chairman of the Peoples Democratic Party, PDP caretaker Committee, Dr Anthony Aziegbemi, yesterday called on the anti-graft agency, ...

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the ...

The National President of the Nigeria Association of Auctioneers, Alhaji Aliyu Kiliya, has commended the Economic and Financial Crimes Commission ...

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the chief executive officer (CEO) of ...

Some staffers at the Chukwuemeka Odumegwu Ojukwu University (COOU) have filed a petition with the Economic and Financial Crimes Commission ...

The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer (CEO) of ...

The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over allegations ...

Justice Alexander Owoeye of the Federal High Court in Lagos has ordered the temporary forfeiture of some digital assets valued ...

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Executive Secretary of the National Health Insurance Scheme (NHIS), ...