Former Bank PHB MD, Francis Atuche sentenced to six years imprisonment for N25.7 billion fraud
A Lagos High Court has convicted former Bank PHB boss, Francis Atuche over N25.7 billion theft.
Tag: Economic and Financial Crimes Commission EFCC
Federal High Court rejects EFCC’s appeal seeking forfeiture of Saraki’s assets
Saraki has disclosed that a Federal High Court has rejected an application by the EFCC to have him permanently forfeit ...
EFCC gives reason for unspent N4 billion in 2020 budget
The EFCC has said that stalled recruitment accounted for why unspent sum of N4 billion was recorded.
Suspended EFCC boss, Ibrahim Magu, finally released from detention
Magu's lawyer confirmed his release from the custody of the DSS.
Magu probe: New facts suggest case is about re-looting of previously stolen funds
The report exposed acts of corruption and money laundering against some EFCC officials, including Magu.
Buhari appoints new Ag. Chairman of EFCC, gives reason for Magu’s suspension
The statement revealed why Ibrahim Magu, was suspended by the President.
Buhari orders probe of past administrations over $9 billion U.K judgment
Buhari orders probe of past administrations over $9 billion U.K judgment
SEC denies involving EFCC in the investigation of MTN’s listing on the NSE
@SECNigeria has informed the general public that it did not involve the Economic and Financial Crimes Commission (EFCC) in the ...
FIRS vows to punish officials involved in the DTA scam
The Executive Chairman of the Federal Inland Revenue Service (FIRS), Mr Babatunde Fowler, has stated that any staff member of FIRS found ...
