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Tag: Economic and Financial Crimes Commission
EFCC warns DNFIs against suspicious transactions
Friday Ajagunna
-
August 18, 2020
0
Magu ordered my detention after I demanded N763m legal fee –...
Friday Ajagunna
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July 30, 2020
0
Prosecutor accuses Maina of escape, assasination plot
Friday Ajagunna
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March 12, 2020
0
EFCC secretary tasks auctioneers of forfeited vehicles on open bidding
Kenneth Ibinabo
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December 21, 2019
0
EFCC to assist Guinea establish anti-corruption agency
Friday Ajagunna
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November 26, 2019
0
EFCC, NSCDC to collaborate in fighting corruption
Akinade Adepoju
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November 8, 2019
0
EFCC arraigns ex-banker for allegedly stealing customer’s $8,907
Kayode Ogundele
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November 7, 2019
0
EFCC tasks CAC on proxy companies
Suleiman Ibrahim
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August 28, 2019
0
Alleged N1.4bn Fraud: Gov loses bid to quash charge against NBA...
Kayode Ogundele
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May 31, 2019
0
Zamfara SSG’s brother arrested with ‘N60m cash’ in car boot
Suleiman Ibrahim
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May 29, 2019
0
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