Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) has told the Independent Petroleum Marketers Association of Nigeria (IPMAN) that its operatives test petroleum products to check illegal oil bunkering and ensure supply integrity in Nigeria.
The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money laundering...
The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has handed over $578,000 in seized cash to the Economic and Financial Crimes Commission (EFCC) after a passenger falsely declared the amount at the airport, officials announced on Friday.
The Edo State High Courts sitting in Benin City have convicted and sentenced 29 internet fraudsters to various jail terms at the Correctional facility.
The Federal Capital Territory (FCT) High Court, Apo, Abuja, has remanded a former Deputy Director of Highways at the Federal Ministry of Works and Housing, Augustine Ojo Olowoniyan, alongside a surveyor, Sulaiman Abdulkadir Muhammed, of the Department of Highways and Planning, in connection with a N1,936,961,649 fraud case filed by the Economic and Financial Crimes Commission (EFCC).
The Office of the Secretary to the Government of the Federation (OSGF), led by George Akume, has denied...
The Federal High Court in Lagos has ordered Oba Otudeko, Chairman of Honeywell Group, to take his plea...
The Chairman of Honeywell Group, Chief Oba Otudeko, a former Managing Director of First Bank, Olabisi Onasanya and...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for greater...
A witness for the Economic and Financial Crimes Commission (EFCC) has told the Kwara State High Court in...
The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal, Abdullahi Bala, and Ladani Akindele—for allegedly impersonating the wife of the Governor of Katsina State, Fatima Dikko Radda, and laundering N197,750,000.
The Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to investigate Justice Adolphus Enebeli (rtd), Chairman of the Rivers State Independent Electoral Commission (RSIEC), over alleged financial misappropriation.