EFCC Declares Ex-Abia Official Wanted
The Economic and Financial Crimes Commission (EFCC) has declared Mr Christopher Enweremadu, a former commissioner under the administration of ex-Governor ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arrests Gavice Logistics CEO Over Alleged N2bn Ponzi Scheme Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the chief executive officer (CEO) of Gavice Logistics Limited, ...
EFCC Declares Ex-Abia Commissioner Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared a former Commissioner for Local Government and Chieftaincy Matters in Abia ...
NCAA Urges EFCC To Tackle Aviation Fraud
The Director General, DG, of the Nigerian Civil Aviation Authority, NCAA, Captain Chris Najomo has called on the Economic and ...
EFCC ‘Misled’ Nigerians On Forfeiture Of N5bn 246m NAPL Shares – Ex-MD’s Lawyers
The legal representatives of Major-General U.M. Mohammed (retd.), a former Managing Director of the Nigerian Army Properties Limited (NAPL), has ...
Submit To EFCC Probe, Group Tells Haske
A pro-transparency group, Accountability Watch, has dismissed as delay tactics, claims by Mr. Bashir Abdullahi Haske, a businessman under the ...
Court Allows EFCC To Probe Ex-Bauchi PDP Chairman
The Economic and Financial Crimes Commission (EFCC) has secured a court judgement allowing it to continue the probe of a ...
EFCC Denies Violating Atiku’s Son-in-Law’s Rights
The Economic and Financial Crimes Commission (EFCC) has denied claims by businessman Abdullahi Bashir Haske, son-in-law to former Vice President ...
Police, EFCC Nab 9 Kidnapping, Cyber Crime Suspects In Akwa Ibom
Anti-kidnapping operatives of the Akwa Ibom State Police Command have busted a kidnapping ring and arrested two suspects in connection ...
EFCC Orders Arrest Of Dismissed Employee For Impersonation
Economic and Financial Crimes Commission (EFCC) has ordered the arrest of Olakunle Alex Folarin, one of its dismissed staff members, ...
