Show No Mercy To Treasury Looters – Monguno Charges Newly Graduated EFCC’s Cadets
Show No Mercy To Treasury Looters – Monguno Charges Newly Graduated EFCC’s Cadets The Economic and Financial Crimes Commission, EFCC, on Friday, January 19, 2018 […]
Economic and Financial Crimes Commission
NJC’S Recommendations Indicts Former Enugu CJ – Witness
NJC’S Recommendations Indicts Former Enugu CJ – Witness A prosecution witness, Rahamatu Hassan Ahmed, Assistant Director with the National Judicial Council, NJC, Abuja today, January […]
Innoson’s Absence in Court Stalls Arraignment on Fraud Charge
Innoson’s Absence in Court Stalls Arraignment on Fraud Charge The scheduled arraignment of Innocent Chukwuma, Chairman , Innoson Motors Nigeria Limited, on charges bordering on […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]