Tag: Economic and Financial Crimes Commission (EFCC)

The National Orientation Agency (NOA) has revealed that Nigeria’s security and regulatory agencies conducted major nationwide operations in August, resulting ...

A group, under the aegis of the National Interest Coalition (NICO, has raised the alarm over what it described as ...

The executive chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has observed that cryptocurrency as an ...

The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction ...

The Economic and Financial Crimes Commission (EFCC) has declared Mr Christopher Enweremadu, a former commissioner under the administration of ex-Governor ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the chief executive officer (CEO) of Gavice Logistics Limited, ...

The Economic and Financial Crimes Commission (EFCC) has declared a former Commissioner for Local Government and Chieftaincy Matters in Abia ...

The Director General, DG, of the Nigerian Civil Aviation Authority, NCAA, Captain Chris Najomo has called on the Economic and ...

The legal representatives of Major-General U.M. Mohammed (retd.), a former Managing Director of the Nigerian Army Properties Limited (NAPL), has ...

A pro-transparency group, Accountability Watch, has dismissed as delay tactics, claims by Mr. Bashir Abdullahi Haske, a businessman under the ...