Tag: Economic and Financial Crimes Commission

EFCC traces N4.75bn arms fund to Obanikoro’s sons

The Task Force investigating the alleged diversion of $2.1bn meant for arms

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EFCC arrests FIRS director for tax fraud

The Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie,

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Olisa Metuh regains freedom

The National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh

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Ex-Chief of Air Staff, Adesola Amosu, in EFCC custody over N29bn arms deal

The Economic and Financial Crimes Commission, EFCC has arrested and detained the

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Dasukigate: How we laundered money for Metuh – Witnesses

More witnesses on Thursday testified against the National Publicity Secretary of the

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EFCC arraigns two oil dealers for Petroleum Equalisation fraud

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

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EFCC arraigns ex-Customs officer for N40m fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Chinyere Ekanem,

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Senate assures EFCC of improved funding

The Chairman, Senate Committee on Anti-Corruption and Financial Crimes, Senator Godfrey Chukwuka

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Ex-Gov Ohakim’s son allegedly threatens prosecution witness over money laundering case

An unimaginable drama, on Tuesday, stalled the cross-examination of prosecution witness, Abu

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How Metuh’s firm, 77 others were paid huge sum for doing nothing – NSA office

An official of the Office of the National Security Adviser, Bali Ndam,

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