EFCC Boss, Magu, Charges Professionals On Money Laundering
EFCC Boss, Magu, Charges Professionals On Money Laundering Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission, EFCC, has reiterated the important role that […]
EFCC
N4.9bn Fraud: How Fani-Kayode Laundered N840m – Witness
N4.9bn Fraud: How Fani-Kayode Laundered N840m – Witness Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, December 5, 2017 […]
How Amosu Equipped Hospital With $2.1m – Witness Tells Court
How Amosu Equipped Hospital With $2.1m – Witness Tells Court Tosin Owobo, a prosecution witness and an investigator with the Economic and Financial Crimes Commission, […]
N15bn Corruption Charge: Ex-Sokoto Gov. Bafarawa To Know Fate Jan
N15bn Corruption Charge: Ex-Sokoto Gov. Bafarawa To Know Fate Jan Embattled former governor of Sokoto State, Attahiru Dalhatu Bafarawa will on January 25, 2018 know […]
N23bn Diezani Bribe: Court Admits Evidence Against INEC Official
N23bn Diezani Bribe: Court Admits Evidence Against INEC Official Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, December 4, […]
Court Dismisses Perm Sec, Illoh Clement’s Application To Stop Trial Over N97.3m Fraud
Court Dismisses Perm Sec, Illoh Clement’s Application To Stop Trial Over N97.3m Fraud Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, […]
EFCC Denies Share in Seized Pension Assets, Says Maina Still A Wanted Man
EFCC Denies Share in Seized Pension Assets, Says Maina Still A Wanted Man The Economic and Financial Crimes Commission, EFCC, has denied the allegation that […]
Head, Ghana Anti-corruption Agency Visits EFCC Academy
Head, Ghana Anti-corruption Agency Visits EFCC Academy The Executive Director of the Economic and Organised Crime Office (EOCO) Ghana, Mr K. K. Amoah, today, November […]
Men Of Federal Fire Service Visits EFCC
Men Of Federal Fire Service Visits EFCC The Uyo Operational office of the Economic and Financial Crimes Commission EFCC, on Wednesday November 29, 2017, received […]
Former Enugu Chief Justice Presided Over Two Cases Of His Beneficiaries, Witness Tells Court
Former Enugu Chief Justice Presided Over Two Cases Of His Beneficiaries, Witness Tells Court A principal witness for the Economic and Financial Crimes Commission, EFCC […]