Tag: EFCC

For the third time, the Economic and Financial Crimes Commission, EFCC has re-arraigned a former Commander of the military Joint ...

An FCT High Court, on Wednesday admitted in evidence document tended by EFCC in the allegation of diversion of $2.1bn ...

The Securities and Exchange Commission, SEC said it is collaborating with the Economic and Financial Crimes Commission, EFCC to enhance ...

Former Minister of Petroleum Resources, Diezani Alison-Madueke has refuted the claim that she recently refunded the sum of $153.3m, purportedly ...

Angry women and youths yesterday besieged the headquarters of the Economic and Financial crimes commission, EFCC to demand the immediate ...

  The Economic and Financial Crimes Commission, EFCC, has picked up a Supervisory Councillor for Agriculture in Mafa Local Government ...

  Officials of the Economic and Financial Crimes Commission, EFCC on Wednesday invaded the Secretariat of the Ondo State Oil ...

The head of fund transfer unit of Guaranty Trust Bank (GTB) Nwachukwu Amazu on Wednesday denied knowledge of the documents ...

A lawyer and rights activist, Ebun-Olu Adegboruwa, has urged a Federal High Court in Lagos to restrain Ibrahim Magu from ...

The prosecution of Justice Adeniyi Ademola opened at the FCT High Court on Monday January 16, 2016, as the prosecution ...