Home Tags Economic and Financial Crimes Commission

Tag: Economic and Financial Crimes Commission

Ize-Iyamu appears in court today over alleged N700m fraud

The All Progressives Congress (APC) candidate in the September 19, 2020 governorship election in Edo State, Pastor Osagie Ize-Iyamu, is to appear in court...

Abia govt gives 7-day ultimatum to EFCC over sealed properties

Abia State government has given the Economic and Financial Crimes Commission, EFCC, seven days ultimatum to remove the notices placed on some assets and...

EFCC arraigns man for alleged N2million fraud

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, Tuesday arraigned one Damian Terhemba before a Makurdi High Court on a one-count charge...

Court Jails Borno Director six months for obstruction of justice

Justice Aisha Kumaliya of the Borno State High Court, on Monday, June 22, 2020, convicted and sentenced an assistant director in Borno State Ministry...

Businessman sues EFCC over alleged human rights violation, demands N100m in...

Mr Fadi Alloush, a Charcoal Merchant, on Tuesday instituted N100 million suit in the Oyo State High Court in Ibadan, against the Economic and...

Alleged fraud: ‘Okorocha told me to lie to EFCC’ — Witness

The Judicial Commission of Inquiry on Contracts was at its last sitting, given a graphic account of how the former Imo State governor prompted...

COVID-19: Germany donates items worth 300,000 euros to Nigeria

The German Consulate in Nigeria has donated personal protective equipment (PPE) kits and consumables to Nigeria’s law enforcement and security agencies to combat the...

Okorocha to EFCC: You did not recover N7.9 billion from me

Former Imo State Governor, Rochas Okorocha, has replied the Economic and Financial Crimes Commission (EFCC), saying that the Commission never recovered N7.9 billion or...

EFCC secures 257 convictions, recovers N14.1bn, $5,7m, €31,500 in Lagos

The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office on Thursday, June 11 said it secured 257 convictions, including those involving politically exposed...

NDDC: Senate Clerk disowns alleged letter Seeking Probe of Akpabio by...

The Clerk of the Senate, Nelson Ayewoh has disowned a letter allegedly written by him to the Economic and Financial Crimes Commission (EFCC) for...

HOT NEWS