NEWS
EFCC Docks Two for Forgery
EFCC Docks Two for Forgery The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Tuesday, January 16, 2018, arraigned the duo of Tochukwu [Click for More]
Economic and Financial Crimes Commission
NEWS
Diezani Bribe: EFCC Arraigns Ex-Minister, Akinjide, Others for N650m Fraud
Diezani Bribe: EFCC Arraigns Ex-Minister, Akinjide, Others for N650m Fraud The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 16, 2018 arraigned a former [Click for More]
NEWS
Witness Tells Court How Hard Currencies In Fireproof Safe Was Recovered In Ex-GMD NNPC’s Apartment
Witness Tells Court How Hard Currencies In Fireproof Safe Was Recovered In Ex-GMD NNPC’s Apartment The trial of a former Group Managing Director GMD, Nigerian [Click for More]
NEWS
Court Orders Forfeiture of N6bn, 12 Houses Owned by Jonathan’s Cousin, Aides to FG
Court Orders Forfeiture of N6bn, 12 Houses Owned by Jonathan’s Cousin, Aides to FG A Federal High Court sitting in Abuja and presided by Justice [Click for More]
NEWS
Son Of Former Governor, Serving Senator To Be Arraigned For Money Laundering
Son Of Former Governor, Serving Senator To Be Arraigned For Money Laundering The Economic and Financial Crimes Commission is set to arraign One Mohammed Nuraini [Click for More]
NEWS
EFCC Seeks Forfeiture of Patience Jonathan’s $8.4m, N9.1bn
EFCC Seeks Forfeiture of Patience Jonathan’s $8.4m, N9.1bn The Economic and Financial Crimes Commission, EFCC, on Monday, January 15, 2016, filed an ex-parte application seeking [Click for More]
NEWS
Magu Advocates Teaching of Anti-corruption Courses in Tertiary Institutions
Magu Advocates Teaching of Anti-corruption Courses in Tertiary Institutions Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has called for a review of [Click for More]
NEWS
Supreme Court Orders Re-trial of Ex-Lagos Speaker, Ikuforiji
Supreme Court Orders Re-trial of Ex-Lagos Speaker, Ikuforiji A five-man panel of the Supreme Court on Friday, January 12, 2018 ordered the re-trial of a [Click for More]
NEWS
Court Orders Final Forfeiture of Ex- Perm Sec’s N664.4m, $137,680
Court Orders Final Forfeiture of Ex- Perm Sec’s N664.4m, $137,680 Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, January [Click for More]
NEWS
EFCC Raises Alarm Over ‘Fake Officials Executing Search Warrants’
EFCC Raises Alarm Over ‘Fake Officials Executing Search Warrants’ It has come to the knowledge of the Economic and Financial Crimes Commission, EFCC that some [Click for More]