Tag: #efcc
EFCC Hands Over 1,452 Recovered Cybercrime Assets to Schools, Says Proceeds...
EFCC Hands Over 1,452 Recovered Cybercrime Assets to Schools, Says Proceeds of Crime Must Benefit Nigerians
EFCC Recovers N38.66bn, Moves to Prosecute NNPCL Officials Over $2.79bn Refinery...
EFCC Recovers N38.66bn, Moves to Prosecute NNPCL Officials Over $2.79bn Refinery Contracts
Court Orders Young Alhaji Foundation Promoter to Open Defence in Alleged...
Alleged N950m Forex Fraud: Court Rejects No-Case Submission, Orders Defence
Controversy Trails EFCC’s Prosecution of IIHL Boss Over Investment Dispute
Controversy Trails EFCC's Prosecution of IIHL Boss Over Investment Dispute
Okowa Returns to EFCC Over Alleged N1.3tn Derivation Funds Diversion
Okowa Returns to EFCC Over Alleged N1.3tn Derivation Funds Diversion
Shettima: EFCC’s Anti-Corruption Efforts Helped Nigeria Exit FATF Grey List
Shettima: EFCC's Anti-Corruption Efforts Helped Nigeria Exit FATF Grey List
EFCC Accuses UBA, Two Officials of Frustrating N4.29bn Forex Fraud Trial...
EFCC Accuses UBA, Two Officials of Frustrating N4.29bn Forex Fraud Trial as Arraignment Stalls
EFCC Arrests Fugitive Ex-Power Minister Saleh Mamman After 75-Year Jail Sentence
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, who was recently convicted and sentenced in absentia by...
EFCC Arrests Ex-Skye Bank Chairman Tunde Ayeni Over Alleged N36bn, $30m...
EFCC nabs ex-Skye Bank chair Tunde Ayeni over alleged N36bn, $30m fraud
Alleged N3.645bn Money Laundering: EFCC Challenges Omatsuli, Firms’ Acquittal
Alleged N3.645bn Money Laundering: EFCC Challenges Omatsuli, Firms’ Acquittal
