Tag: EFCC

N4.7bn fraud: I can no longer rely on my witness’ memory in Ladoja’s trial

The EFCC prosecutor in the fraud trial of Rasheed Ladoja, former governor

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Three suspected ‘oil thieves’ with Dangote truck in EFCC’s net

The Economic and Financial Crimes Commission (EFCC) has arrested three suspected illegal

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N11bn Fraud: EFCC re-arraigns ex-Katsina Gov Shema, commences trial

The Economic and Financial Crimes Commission, EFCC, Tuesday re-arraigned a former governor

Suleiman Ibrahim Suleiman Ibrahim

NUC seeks EFCC’s intervention to check activities of illegal varsities

The Executive Secretary of the National Universities Commission, NUC, Prof. Abubakar Rasheed

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Fowler lauds EFCC for recovering N28bn for FIRS

Babatunde Fowler, Executive Chairman of the Federal Inland Revenue Service, FIRS, has

Kayode Ogundele Kayode Ogundele

EFCC arrests man with over fake $400,000 bills

The Economic and Financial Crimes Commission, EFCC, on Saturday, April 7, 2018

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Boroh left me scanty handover note with many unanswered questions, says new Amnesty boss, Dokubo

Coordinator of the Presidential Amnesty Programme and Special Adviser to the President

Kenneth Ibinabo Kenneth Ibinabo

Oil Theft: Nigerian Navy hands over two vessels to EFCC

The Nigerian Navy, NNS Delta Wednesday, handed over two vessels allegedly involved

Felix Aikhojie Felix Aikhojie

Court adjourns Moro’s NIS recruitment trial to Thursday

Justice Nnamdi Dimgba of the Federal High Court, Abuja on Wednesday, adjourned

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EFCC recovered N2.4 billion, $115 million, 12 properties, cars from ex-Air Force chief Amosu – Witness

A prosecution witness, Tosin Owobo, an investigator with the Economic and Financial

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