Tag: EFCC

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 22, 2021 re-arraigned the duo ...

The Central Bank of Nigeria, CBN, has acknowledged the receipt of the sum of N19, 333,333,333.36 (Nineteen Billion, Three Hundred ...

The attention of Senator Tanko Al-Makura and the Al-Makura Support Organisation (ASO) has been drawn to the news of his ...

The Economic and Financial Crimes Commission, EFCC, today March 1, 2021 arraigned a former Director General of the Bureau of ...

President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as substantive Chairman of the Economic and Financial ...

The suspended EFCC chair, Ibrahim Magu has denied ever giving money to Prof. Yemi Osinbajo SAN, GCON, Vice President of ...

Prosecution witness, six (PW6) and the victim in the alleged $25,000 (Twenty-Five Thousand Dollar) fraud, involving Senator Shehu Sani, Alhaji ...

A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year jail term at the Kirikiri Maximum Prison in ...

The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager ...

Justice Folashade Ogunbanjo Giwa of the Federal High Court, Abuja, on Thursday, October 31, 2019, granted three separate interim forfeiture ...