Tag: Economic and Financial Crimes Commission

Police abort G-7 governors’ meeting

The police aborted last night a meeting of the G-7 Governors and

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“Unclaimed $15m scandal”: Delta losses bid to retrieve Ibori‘s loot

The Delta State Government failed on Friday in its bid to claim

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Former Skye Bank staff arraigned for N12m scam

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a banker,

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N4.4bn subsidy scam: Agbakoba loses bid to quash charges against Ogunbambo

A Lagos High Court sitting in Ikeja has struck out an application

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EFCC arraigns former National Population Commissioner over N7m fraud

A former Commissioner representing Imo State at the National Population Commission, NPC,

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Airline operators, others want Oduah probed over bulletproof car scandal

Stakeholders in the aviation industry and civil society groups have called on

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EFCC arrests fake Police Commissioner

Attempt by a middle-aged man to present himself as a senior police

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EFCC, others, need total independence, better funding – GIABA boss

The Director-General, Inter-Governmental Action Against Money Laundering in West Africa, GIABA, Dr.

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N19.2bn scam: You have case to answer, court tells Nwosu, others

Justice Lateefa Okunnu of a Lagos High Court sitting in Ikeja has

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Stop using public funds for campaigns – Lamorde warns politicians

Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has

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