Browsing: EFCC
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has, on Friday, arraigned another batch of 17 Chinese nationals and…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from…
Safiu Kehinde A Federal High Court sitting in Lagos has granted the permanent forfeiture of N830 million, $4.7 million, and…
Agency Report The absence of Economic and Financial Crimes Commission (EFCC) witnesses on Tuesday stalled the trial of the Managing…
Agency Report The Centre for Public Accountability (CPA), in collaboration with other civic groups, has called for an investigation into…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on, Friday, arraigned another sect of 11 Chinese nationals and…
Safiu Kehinde A Federal High Court sitting in Ikeja, Lagos, has adjourned the case of Honeywell Group Chairman, Oba Otudeko,…
Safiu Kehinde An Abuja Federal High Court Sitting has, on Wednesday, adjourned the hearing of the bail application tendered by…
Safiu Kehinde The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned one Precious Uzondu…
Safiu Kehinde The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned 16 suspected internet…