Tag: EFCC

EFCC adopts preventive approach to financial crimes, says Olukoyede

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola

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EFCC arraigns two over alleged supply of bank access credentials

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission

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Fraudster sells land on which there is a court case

EFCC hands over N125m recovered from land fraudster to victim in Lagos

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FG orders nationwide action to protect health workers

The Federal Government has ordered the immediate implementation of measures to strengthen

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Our banker says EFCC has frozen Osun Govt account – Adeleke

Adeleke accuses EFCC of freezing Osun govt. account Gov. Ademola Adeleke of

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Alleged abuse of office: Court admits ex-CCT chairman to bail

A Federal Capital Territory High Court, Maitama, on Wednesday admitted Danladi Umar,

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Court remands former CCT chairman over alleged abuse of office

An Abuja High Court on Thursday remanded the former Chairman of the

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Court postpones judgment in EFCC’s forfeiture case against Malami

The Federal High Court in Abuja has postponed judgment in the forfeiture

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EFCC collects EFCC hands over $225,895 from Yaahoo boys,

The Economic and Financial Crimes Commission (EFCC) on Friday,  handed over a

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Wole Soyinka Centre gets N27m ‘windfall’ as EFCC hands over looted fund to it

The  Wole Soyinka Centre for Culture and the Creative Arts (former National

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