Tag
EFCC
Ahmed Idris, the suspended Accountant-General of the Federation, has approached the Economic and Financial Crimes Commission (EFCC) for a plea bargain.
After the nation's anti-graft agents raided currency operators in Lagos and Abuja, the naira recovered from a record low against the dollar on the black market.
The Economic and Financial Crimes Commission (EFCC) has declared wanted, Instagram influencer, Ismaila Mustapha, better known as Mompha.
The EFCC has arraigned one Emmanuel Jayeoba and his son before a court on a two-count charge bordering on illegal banking activities.
Operatives of the EFCC have raided a Bureau De Change (BDC) hub at Wuse Zone 4, which is home to most of the operators in Abuja.
The case involves the sudden death of a a 50-year-old man in the custody of the EFCC, six hours after his arrest.
Oil marketers have announced a collaboration with the EFCC in the fight against sales and distribution of illegally refined and adulterated products.
Justice Adeyemi Ajayi has ordered the remand of Ahmed Idris, the former Accountant General of the Federation in the Kuje correctional facility.
EFCC will today arraign a former Accountant General of the Federation (AGF), Mr Ahmed Idris and others over a 14-count charge of fraud and stealing to the tune of over N109 billion.
The EFCC has said that its operatives have arrested 24 persons in connection with suspicious illegal oil bunkering in Rivers State.
The Ikeja Special Offences Court in Lagos has sentenced a businessman to 60 years imprisonment over N184 million fraud.
Okorocha has prayed an Abuja division of the Federal High court for an order granting him leave to travel to the for medical treatment.