Tag: Economic and Financial Crimes Commission

The directive was issued by the Bamidele Salam-led committee after the service failed to appear at the investigative hearing for ...

During the session held at the EFCC Headquarters in Jabi, Abuja, documents were presented, outlining the movement of funds into ...

During a press briefing at his Yenagoa campaign office, Eradiri accused the state government of depleting the treasury and using ...

Oyewale holds a Geography Bachelor's Science degree from the University of Ilorin and a Journalism Post Graduate Diploma from the ...

UN fake deal Criminal misappropriation of N7.6m A man identified as Danladi Mohammed has been sentenced to one-year imprisonment by ...

As the sales of forfeited landed properties in Abuja came to a close on Monday, the Economic and Financial Crimes ...

The Economic and Financial Crimes Commission (EFCC), has applauded the Central Bank of Nigeria's decision to redesign and reissue larger ...

The Economic and Financial Crimes Commission (EFCC) has taken Amusa Abiodun Azeez to court for wire fraud. Azeez faces charges ...

A Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to remove the name of ...

The Economic and Financial Crimes Commission on Thursday arrested a former governor of Abia State, Theodore Orji. The ex-governor, who ...