Alleged Money Laundering: EFCC Opens Case Against Ex-Gov Obiano
The Economic and Financial Crimes Commission, EFCC, has opened its money laundering case against the former governor of Anambra State, ...
Tag: Economic and Financial Crimes Commission (EFCC)
Court Remands Gombe Gov’t Worker For Tearing EFCC Invites
Justice TG Ringim of the Federal High Court sitting in Gombe, Gombe State, has remanded one Usman Mallam in Gombe ...
Flutterwave, EFCC To Establish Cybercrime Research Center
Nigerian Fintech Company, Flutterwave, is partnering with the Economic and Financial Crimes Commission (EFCC) to establish a Cybercrime Research Center ...
Binance Executive Demands Damages Over Prolonged Detention
Binance Executive, Tigran Gambaryan has called on the Federal High Court Abuja to award “costs” against the Office of the ...
EFCC, Illegal Mining And Economic Recovery
Since the new current leadership of the Economic and Financial Crimes Commission (EFCC) assumed the driver's seat at the foremost ...
EFCC Arrests 18 For Suspected Illegal Mining In Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 18 suspects for offences ...
EFCC, FBI Partner To Tackle Internet, Emerging Crimes
The Economic and Financial Crimes Commission (EFCC) and the America's Federal Bureau of Investigation (FBI), have brokered a renewed strategic ...
EFCC Arrests 18 For Suspected Illegal Mining In Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) have arrested 18 suspects for offences ...
Yahaya Bello: EFCC Lawyers Pick New Date, Say Thursday Not Convenient
The Federal High Court, sitting in Abuja, on Thursday, adjourned the arraignment of the immediate-past governor of Kogi State, Yahaya ...
Alleged Fraud: EFCC Opens Case Against Sirika, Others
The Economic and Financial Crimes Commission (EFCC) has opened its case of alleged N2.6 billion fraud against former aviation minister ...
