Tag: EFCC

EFCC recovers N1.6bn for AMCOM in 4years –official

Eniola Olorundare The Assets Management Corporation of Nigeria (AMCON) says it has

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EFCC arraigns ex-governor’s aide, wife for money laundering

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Mr Embelakpo

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Travel agent docked for alleged N3.5m fraud

A 46-year-old travel agent, Kolawole Dele, was on Thursday docked in an

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BREAKING NEWS !!Court bars EFCC from retrying Orji Uzor Kalu

The Federal High Court has prohibited the Economic and Financial Crimes Commission

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Court sentences man to 6 months imprisonment for fraud

Justice Hannatu Balogun of the Federal High Court, Kaduna, on Tuesday sentenced

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EFCC boss now okay, back in office – Official

The management of the Economic and Financial Crimes Commission has allayed the

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Frozen account: Kogi Assembly demands apology from EFCC

The Kogi State House of Assembly has risen in strong defence of

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EFCC takes off to eradicate pension funds

Eniola Olorundare The Economic and Financial Crimes Commission (EFCC), has collaborated with

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Anti-graft war: Ex-Commissioner wants EFCC to stop plea bargain

Alhaji Ibrahim El-Sudi, the Taraba Chairman of All Progressives Congress (APC), has

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2023 elections: EFCC warns banks against election financing, forex malpractices

The Chairman of the Economic and Financial Crimes Commission , Mr Abdulrasheed

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