Tag
EFCC
Former Group Managing Director, NNPC, Andrew Yakubu has Instituted a suit against the CBN and EFCC at the the federal high court in Abuja.
The Economic and Financial Crimes Commission (EFCC) has arraigned Bamidele Oloyeloogun, the Speaker of the Ondo State House Of Assembly.
The EFCC claims that most real estate developments in Abuja were built through unlawful proceeds of crime and used for money laundering.
Justice Tijani Ringim ordered the interim forfeiture of money and property belonging to ex-NIMASA boss, Patrick Akpobolokemi.
The Economic and financial crimes Commission arraigns a banker for stealing N23.5 million.
The Economic and Financial Crimes Commission (EFCC) has deployed its operatives to the 36 states of the Federation and the Federal Capital Territory as part of its moves to combat vote-buying ahead of Saturday’s Presidential
EFCC has said that it will remove the former Director-General of the Labour Party Presidential Campaign Council, Dr. Doyin Okupe
The Economic and Financial Crimes Commission (EFCC) secured a total of 3785 convictions across all its Commands in 2022
The EFCC has concluded plans to conduct the first sale of properties that are subject to final forfeiture orders
The EFCC revealed that it has recovered the sum of N30 billion from the suspended Accountant General of the Federation (AGF), Ahmed Idris.
80% of the currency in circulation is outside the vaults of the commercial banks
No ingredients of any offense were made out by witnesses the EFCC presented