Tag: Economic and Financial Crime Commission

PDP, APC bicker over alleged EFCC move against Fayemi

The Peoples Democratic Party, PDP and a former governor of Ekiti State,

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Money laundering: Ex-Gov Ohakim gets N270m bail

Justice Adeniyi Ademola of the Federal High Court sitting in Abuja on

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EFCC grills ex-HoS, Oronsaye over multi billion Naira pension scam

The Economic and Financial Crimes Commission, EFCC has interrogated a former Head

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Court clears Fani-Kayode of corruption charges

A Federal High Court in Lagos has discharged and acquitted a former

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Why Buhari should sack Lamorde as EFCC boss

A pro-democracy group, Open Democracy Network, has asked President Muhammadu Buhari to

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Bankers defrauded CBN N1.4bn in one deal – EFCC

The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned the last

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CBN sacks executives implicated in N6.5bn fraud

The Central Bank of Nigeria (CBN) has summarily dismissed some of its

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EFCC arrests CBN officials, 16 bankers for N8bn currency fraud

The Economic and Financial Crimes Commission, EFCC, has said that five top

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Kano pensioners drag Kwankwaso to EFCC

Less than 24 hours after the handing over of the mantle of

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Absurdity: N4.3b spent to prosecute Ibori – Senate

The Nigerian Senate made a shocking and earth-shaking revelation on Friday about

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