TagsEconomic and Financial Crimes Commission

Tag: Economic and Financial Crimes Commission

Crime

Court Convicts 12 for Naira Abuse in Delta

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Crime

Court Orders Final Forfeiture of Aisha Achimugu’s ₦8.9bn Assets to FG

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Crime

Court Orders Final Forfeiture of 48 Properties Linked to Malami

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Crime

Court Convicts 10 for Spraying Naira at Social Events in Delta, Edo

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Crime

EFCC Declares Ex-Minister Sadiya Umar Farouq Wanted Over Alleged Fraud

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Politics

Blessing CEO Under Fire as EFCC Begins Probe Into Alleged Fraud Case

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Politics

Court Orders Final Forfeiture of $13m Linked to Achimugu’s Firm

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Crime

You Won’t Believe Why EFCC Arrested Martins Vincent Otse

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Law

Senate vs Governors: Battle for Local Government Autonomy Reaches Boiling Point!

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Crime

Crisis of Integrity: Olajengbesi Calls for Accountability in Buhari Administration’s Financial Transactions

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Security

New AIG resumes duty at zone 5 police command headquarters

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Fraud

EFCC arrests former governor of Edo State, Lucky Igbinedion

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Celebrities

After two days in custody, EFCC seized Obi Cubana passport 

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Fraud

IGP orders investigation into the invasion of Justice Odili’s residence

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Fraud

House of Rep members condemn the blockade on Justice Odili’s residence

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Fraud

Senate confirmed EFCC nominee who attended primary school before he was born

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Fraud

What EFCC asks POS operators to do before transactions

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Fraud

EFCC signals banks to investigate customers source of income

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Celebrities

Efcc revealed why its operatives visited Dorathy Bachor’s apartment

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Fraud

“Unfreeze Raymond Dokpesi’s account” – court orders EFCC, gives reason

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