EFCC arraigns four Kwara officials for alleged money laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Thursday, arraigned four officials of the Kwara State Government over ...
Tag: efcc
EFCC gets app to detect stolen funds
The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application that will ...
Bauchi governor-elect’s arraignment stalls over absence of judge
The absence of Justice Yusuf Haliru of an FCT High Court on Monday stalled the arraignment of the governor-elect of ...
EFCC arrests 32 suspected Yahoo-boys in Ogun
Operatives from the Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) on Thursday, arrested no fewer than ...
Malabu: Court orders arrest of Etete, Adoke, others
An FCT High Court in Jabi has ordered the arrest of former Petroleum Minister, Dan Etete and former Minister of ...
Alleged $205m money laundering: Court adjourns ex-NIA DG Ayo Oke, wife’s trial
A Federal High Court in Lagos on Wednesday, February 6, adjourned hearing till February 7 against former director general of ...
EFCC charges against Babachir Lawal, Ayo Oke to court after 15 months
THE Economic and Financial Crimes Commission (EFCC) has filed separate corruption charges against the former Secretary to the Government of ...
EFCC’s Threats To Sue Fani-Kayode, Yemi Odumakin
The Economic and Financial Crimes Commission (EFCC) has threatened to file a libel suit against the duo of Yinka Odumakin ...
Okupe released ‘on administrative bail’ – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that Doyin Okupe, a former Senior Special Assistant to former President ...
You can’t criminalise professional fees, NBA tells EFCC
Nigerian Bar Association (NBA) has condemned moves by the Economic and Financial Crimes Commission (EFCC) to criminalise professional fees by ...