Tag
ECONOMIC AND FINANCIAL CRIMES COMMISSION
Lagos State Governor, Babajide Sanwo-Olu, has denied reports claiming he sued the Economic and Financial Crimes Commission (EFCC) over alleged threat to arrest, detain and prosecute him after his tenure as governor.
A medical report from the State House Annex Clinic in Asokoro, Abuja, alleges that detained Binance executive Tigran Gambaryan refused prescribed medications and food when attended to by a neurosurgeon in July 2024.
The Supreme Court of Nigeria on Friday, has finally affirmed the conviction of Francis Atuche, former Managing Director of defunct Bank PHB, stemming from a N25.7 billion fraud case.
Total bail fees imposed by the courts on Godwin Emefiele, former Central Bank of Nigeria Governor, stand at N370 million, according to Nairametrics checks.
Diezani Alison-Madueke's suit against the EFCC over the final forfeiture of her seized assets has been postponed till December 7, 2023.
The EFCC claims that most real estate developments in Abuja were built through unlawful proceeds of crime and used for money laundering.
The Economic and financial crimes Commission arraigns a banker for stealing N23.5 million.
The EFCC said some of its operatives on election monitoring duty in Kaduna State were attacked while trying to arrest alleged vote buyers.
Let's break down of all the staffing requirements that have been made for the conduct of the election exercise so far.
The Economic and Financial Crimes Commission (EFCC) secured a total of 3785 convictions across all its Commands in 2022
The EFCC revealed that it has recovered the sum of N30 billion from the suspended Accountant General of the Federation (AGF), Ahmed Idris.
On September 19, An Ikeja Special Offences Court in Lagos discharged and acquitted three staff members of AIICO...