Ex-Aviation Minister, Femi Fani-Kayode reacts to media reports of his arrest
The former Minister of Aviation, Mr Femi Fani-Kayode has reacted to his alleged arrest by the Economic and Financial Crimes ...
Tag: Economic and Financial Crimes Commission
Ex-minister Fani-Kayode arrested by EFCC for alleged forgery
Mr Femi Fani-Kayode, a former Nigerian Minister of Aviation has been arrested by the Economic and Financial Crimes Commission, in ...
Court reserves ruling on forfeiture of $899, 600 linked to ex-Bauchi SSG till January, 2022
An Abuja division of the federal high court has reserved ruling on an application by the Economic and Financial Crimes ...
P&ID: Court grants former Director at Ministry of Petroleum N30 million bail
An Abuja division of the Federal High Court has granted Ms Grace Taiga, former Director of Legal Services, Ministry of ...
EFCC presents N31.35 billion 2022 budget to NASS
The Economic and Financial Crimes Commission (EFCC) has presented a budget of N31, 350, 512, 836 to the National Assembly ...
No respite for Orji Uzor Kalu as EFCC asks Appeal Court to order retrial
There appears to be no respite for the former Governor of Abia State, Senator Orji Uzor Kalu, as the Federal ...
Next Ponzi: Why are more Nigerians falling victim to Ponzi gimmicks?
The Economic and Financial Crimes Commission (EFCC) has received an average of 1,000 letters filed against Ponzi scheme operators every ...
Next Ponzi Scheme: EFCC arraigns Mr ‘Crime Alert’ over N35 million fraud
The Economic and Financial Crimes Commission, EFCC, arraigned Olaniyan Gbenga Amos (aka Crime Alert) and his company, Detorrid Heritage Investment ...
P&ID: Court re-arraigns Briton on charges bordering on money laundering
James Nolan, a British national, was re-arraigned at the Abuja division of the Federal High Court on Monday by the ...
Make findings on N20 billion bailout fund public, Kogi tells EFCC
The Kogi State Government has urged the Economic and Financial Crimes Commission (EFCC) to make public, its findings and investigations ...
