Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering(SCUML) certificate...
The Economic and Financial Crimes Commission (EFCC) has arraigned Osabohien Alex Ologbosele, Lexicon Multiconcept Media Limited, and Augustine Osas Iyoha for allegedly diverting investor funds amounting to about N340 million.
The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of...
An Economic and Financial Crimes Commission (EFCC) witness on Tuesday tendered exhibits in the N3 billion alleged money...
The Bureau of Public Procurement (BPP) has denied being aware of, or having knowledge of, a split contract awarded for the construction of the Katsina airport terminal building and apron during the tenure of former Minister of Aviation Hadi Sirika.
The Edo State High Courts sitting in Benin City have convicted and sentenced 17 additional internet fraudsters to various jail terms at a correctional centre.
The Economic and Financial Crimes Commission (EFCC) has dismissed claims that its ongoing investigation into Aisha Achimugu is politically motivated, emphasizing that the case has no connection to former Vice President Atiku Abubakar or Lagos State Governor Babajide Sanwo-Olu.
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, a prominent business executive and socialite,...
The Economic and Financial Crimes Commission (EFCC) will re-arraign two executives of Covenant Fadama Multi-purpose Cooperative Society, Jos, Okewole Dayo and Bishop Katung Jonas, over an alleged N178.8 million fraud.
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering...
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former National Security Adviser, retired Col. Sambo Dasuki, and a former General Manager of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, along with two others, over an alleged N33.2 billion fraud.
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, arrested 133 suspects, after busting a Ponzi Scheme Academy in Abuja, hinting at their arraignment.