EFCC

How CBN Officials Were Enmeshed In N8 Billion Currency Fraud -EFCC

The Economic and Financial Crime Commission, EFCC has concluded arrangement to arraign in court, five top executives of the Central…

11 years ago

EFCC Arraigns Ex-NLNG Cooperative Chief, Four Others for N207m Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, 2015 arraigned Julius Ola Peters, Emeka Iloegbunam, Ijeoma David…

11 years ago

19.8bn Scam: Group Threatens To Sue EFCC Over Its Inability To Investigate Mu’azu

By Masoyi Lusa, Bauchi The National Democratic Congress for Transparency has threatened to sue the Economic Financial Crime Commission, EFCC,…

11 years ago

Again, Court Adjourns Sacked EFCC Staff, Ibekaku, Nzekwe’s Case Till May 27

The alleged case of wrongful dismissal brought against the Economic and Financial Crimes Commission, EFCC, by two of its former…

11 years ago

N19.2bn Fraud: Sylva’s Case Adjourned Till May 27

The case involving a former governor of Bayelsa State , Timipre Sylva, being prosecuted by the Economic and Financial Crimes…

11 years ago

APC Kaduna Petitions EFCC, Demands Probe of Governor Yero

The All Progressive Congress, APC, Kaduna State Transition Commitee, has petitioned the Economic and Financial Crimes Commission, EFCC, asking the…

11 years ago

EFCC Re-Arraigns Sylva For N2.45bn Fraud

The Economic and Financial Crimes Commission on Monday re-arraigned a former governor of Bayelsa State, Mr. Timipre Sylva, before a…

11 years ago

Bukola Saraki’s Cousin, Kwara Commissioner, Moronfoye, Arraigned By EFCC Over N371m Contract Scam

The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 13, 2015 arraigned the Kwara State Commissioner for Information, Prince…

11 years ago

Arrest NIMASA Boss Now Over Multi-Billion Naira Fraud Group Tells EFCC

The Centre for Social Justice, Equity and Transparency has called on the Economic and Financial Crimes Commission [EFCC] and the…

11 years ago

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