Alleged N127.1m Fraud: Banks Present Documents In Trial Of Ex-Scholarship Board Boss
Two banks on Wednesday presented account documents in an Ikeja Special Offences Court in the ongoing N127.1million fraud case filed ...
Tag: EFCC
Kwara Asset Management Applauds EFCC On Asset Recovery
Kwara Government-owned Harmony Holdings Ltd. has commended the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) for ...
Court Cautions EFCC Against Breeching Provisions Of Law In Adoke’s TrialÂ
The Federal High Court, Abuja, on Tuesday, cautioned the Economic and Financial Crimes Commission (EFCC) against an act contrary to ...
Alleged N6.3bn Fraud: Court Adjourns Jang’s Case Until Nov 4
A Plateau State High Court sitting in Jos on Wednesday adjourned the alleged N6.3bn fraud case filed against former Governor ...
PDP Urges FG To Prosecute Magu
The Peoples Democratic Party (PDP) has demanded for the prosecution of suspended acting Chairman of the Economic and Financial Crimes ...
EFCC Arraigns Businessman Over Illegal Petroleum Products Deal
Lagos, June 29, 2020 (NAN) The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businessman, James Miracle, in ...
EFCC To Go After Nigerian Looters Hiding In Ghana — MaguÂ
Mr Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC), says many Nigerian looters are hiding in ...
EFCC Recovers N400m In Sokoto In 6 Months
The Economic and Financial Crimes Commission (EFCC) Zonal Office in Sokoto has recovered about N400 million stolen fund in its ...
Diplomatic Immunity Shielding Diezani From Arrest
Indications emerged yesterday that former minister of Petroleum Resources, Diezani Allison-Madueke, may have been lurking in diplomatic cover to evade ...
Corruption: EFCC Recovers N413.5m In Gombe
The Gombe Zone of the Economic and Financial Crimes Commission ( EFCC ) on Monday said no fewer than 73 ...
Petition To EFCC: Vehicles Were Purchased With Consent Of Members, Say Lagos Assembly
Against the backdrop of a petition to Economic and Financial Crime Commission (EFCC) by Human Rights Monitoring Agenda alleging that ...
Alleged Pension Fraud: I Didn’t Plan To Assassinate Anyone, Escape From Prison – Maina
Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT), on Thursday said that he did not plot to assassinate ...
Alleged Money Laundering: EFCC To Issue Criminal Summons Against Ex-Petroluem Minister, Diezani
The Economic and Financial Crimes Commission. (EFCC), on Tuesday, said that it will issue criminal summons against former Minister of ...
EFCC Arrests Hotelier, 79 Others Over Alleged Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a 30-year-old Lagos based businessman, Oladimeji Olusegun Ogunfolaju and 79 others ...
EFCC Re-Arraigns Former Vice President’s Counsel Over Alleged Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Friday re-arraigned Uyiekpen Giwa-Osagie, lawyer to former Vice-President Atiku Abubakar, for allegedly ...
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