Tag: EFCC
Alleged N69.1m fraud: Blessing CEO faces fresh EFCC charge
Alleged N69.1m fraud: Blessing CEO faces fresh EFCC charge The Lagos Zonal Directorate of the Economic and Financial Crimes Commission,…
Read More Alleged N69.1m fraud: Blessing CEO faces fresh EFCC charge
I never got instruction from ex-Gov Bello, others, on disputed Abuja Property – EFCC witness tells court
I never got instruction from ex-Gov Bello, others, on disputed Abuja Property – EFCC witness tells court The 14th prosecution…
Read More I never got instruction from ex-Gov Bello, others, on disputed Abuja Property – EFCC witness tells court
EFCC: ‘My company owns oil bloc, $50,000 recovered from my residence’ – Aisha Achimugu
EFCC: ‘My company owns oil bloc, $50,000 recovered from my residence’ – Aisha Achimugu Businesswoman and socialite, Aisha Achimugu, has…
Read More EFCC: ‘My company owns oil bloc, $50,000 recovered from my residence’ – Aisha Achimugu
Buhari, Boss Mustapha’s signatures were forged to defraud Nigeria of $6.2m in CBN – EFCC insists at Emefiele trial
Buhari, Boss Mustapha’s signatures were forged to defraud Nigeria of $6.2m in CBN – EFCC insists at Emefiele trial The…
Read More Buhari, Boss Mustapha’s signatures were forged to defraud Nigeria of $6.2m in CBN – EFCC insists at Emefiele trial
EFCC, UNODC, Canada strategize against terrorist financing, illegal mining
EFCC, UNODC, Canada strategize against terrorist financing, illegal mining Nigeria’s anti-graft agency is looking to tighten its grip on financial…
Read More EFCC, UNODC, Canada strategize against terrorist financing, illegal mining
EFCC warns banks against unsecured loans
EFCC warns banks against unsecured loans The Economic and Financial Crimes Commission (EFCC) has warned Nigerian banks to desist from…
Read More EFCC warns banks against unsecured loans
EFCC arrests company representative over alleged N993m fraud in Ilorin
EFCC arrests company representative over alleged N993m fraud in Ilorin The Ilorin Zonal Directorate of the Economic and Financial Crimes…
Read More EFCC arrests company representative over alleged N993m fraud in Ilorin
Where is your court order, do you want to disgrace me – Malami clashes with EFCC operatives [VIDEO]
Where is your court order, do you want to disgrace me – Malami clashes with EFCC operatives [VIDEO] Former Attorney-General…
Read More Where is your court order, do you want to disgrace me – Malami clashes with EFCC operatives [VIDEO]
EFCC returns N387m recovered from fraudsters to Jigawa State government
EFCC returns N387m recovered from fraudsters to Jigawa State government The Economic and Financial Crimes Commission (EFCC) has handed over…
Read More EFCC returns N387m recovered from fraudsters to Jigawa State government
Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, son
Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, son The trial involving the former Attorney-General of the…
Read More Alleged N8.7bn fraud: EFCC witnesses reveal bank transactions linking Malami’s wife, son