Browsing: EFCC
By Kamil Opeyemi The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to be diligent…
By Kamil Opeyemi Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Minister of Power,…
By Kamil Opeyemi The Economic and Financial Crimes Commission (EFCC) has initiated an extradition proceedings at the Federal High Court,…
By Kamil Opeyemi The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command, has arrested a self-acclaimed police officer…
By Kamil Opeyemi The Economic and Financial Crimes Commission (EFCC) has confirmed a fire incident at its office in Enugu…
By Kamil Opeyemi The Independent Corrupt Practices and Other Related Offences Commission (ICPC) as well as the Economic and Financial…
By Kamil Opeyemi The Economic and Financial Crimes Commission on Wednesday said it had secured the final forfeiture of 324…
Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), has sued the EFCC, the Central Bank of…
By Kamil Opeyemi The Economic and Financial Crime Commission (EFCC), says it has achieved a lot in eradicating economic and…
By Kamil Opeyemi The Federal High Court in Abuja has fixed May 30 and 31 for continuation of the trial…