Browsing: EFCC
By Halimah Olamide The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two…
Justice Abubakar Kutigi of a High Court of the Federal Capital Territory (FCT), on Thursday discharged former Attorney-General of the…
By Kamil Opeyemi The Economic and Financial Crimes Commission, EFCC, said it has presented another prosecution witness, Popoola Olayiwola,…
By Halimah Olamide A prosecution witness has told the court how the Stakeholders Unit Head of the Federal Inland Revenue…
By Femi Alabi A Federal High Court sitting in Abuja has ordered Binance Holdings Limited to provide the Economic…
By Femi Alabi The Kogi State Government has described the trend and torrent of witch-hunt by the Economic and Financial…
By Femi Alabi The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has stated…
By Femi Alabi The Economic and Financial Crimes Commission, (EFCC) has increased the money laundering charge preferred against Abiodun…
By Femi Alabi The Nigerian National Petroleum Company Limited (NNPCL) has appealed to the Economic and Financial Crimes Commission (EFCC)…
By Femi Alabi The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested 48 suspected internet…