Tag: Economic and Financial Crimes Commission

Court dismisses suit challenging power of EFCC to investigate Benue accounts

The Federal High Court, Abuja has dismissed the suit filed by the

NAN NAN

EFCC, Interpol parley to fight human trafficking, migrant smuggling

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

Friday Ajagunna Friday Ajagunna

EFCC arrests operator of fake degree- awarding college

Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt Zonal

Kenneth Ibinabo Kenneth Ibinabo

N2.9bn Fraud: Court adjourns ex-Adamawa Gov, Fintiri’s trial to October 4

Justice A. R. Mohammed of the Federal High Court sitting in Maitama,

Suleiman Ibrahim Suleiman Ibrahim

Ex-Kaduna Gov, Yero, three others remanded in prison over N800m Diezani bribe

The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned a former

Suleiman Ibrahim Suleiman Ibrahim

Army seeks partnership with EFCC to prosecute criminals

The General Officer Commanding (GOC) 81 Division, Nigerian Army, Major-General Enobong O.

Kayode Ogundele Kayode Ogundele

N4.7bn Fraud: How Ladoja, family benefited from sale of Oyo’s shares – Witness

The ongoing trial of a former governor of Oyo State, Senator Rasheed

Kayode Ogundele Kayode Ogundele

Our corruption fight is targeted at looters – Magu

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

Friday Ajagunna Friday Ajagunna

FirstNation boss’ N1.7bn fraud trial stalled due to absence of EFCC witness

The absence of a witness of the Economic and Financial Crimes Commission

Kayode Ogundele Kayode Ogundele

Ex-banker bags 7 years for N700m fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday,

Kayode Ogundele Kayode Ogundele