Tag: Economic and Financial Crimes Commission

EFCC warns DNFIs against suspicious transactions

The Acting Chairman, Economic and Financial Crimes Commission, Mohammed Umar on Monday,

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Magu ordered my detention after I demanded N763m legal fee – SAN

A former prosecutor with the Economic and Financial Crimes Commission, EFCC, Chief

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Prosecutor accuses Maina of escape, assasination plot

Lawyer for the Economic and Financial Crimes Commission, Mohammed Abubakar on Wednesday,

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EFCC secretary tasks auctioneers of forfeited vehicles on open bidding

The Secretary of Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has

Kenneth Ibinabo Kenneth Ibinabo

EFCC to assist Guinea establish anti-corruption agency

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim

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EFCC, NSCDC to collaborate in fighting corruption

The Economic and Financial Crimes Commission (EFCC) and the Nigeria Security And

Akinade Adepoju Akinade Adepoju

EFCC arraigns ex-banker for allegedly stealing customer’s $8,907

The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned one Anieka Udoh

Kayode Ogundele Kayode Ogundele

EFCC tasks CAC on proxy companies

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

Suleiman Ibrahim Suleiman Ibrahim

Alleged N1.4bn Fraud: Gov loses bid to quash charge against NBA President, Usoro

Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos,

Kayode Ogundele Kayode Ogundele

Zamfara SSG’s brother arrested with ‘N60m cash’ in car boot

The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested one Murtala

Suleiman Ibrahim Suleiman Ibrahim