Reps Warn EFCC Against Selling Recovered Assets To Looters
The House of Representatives Ad Hoc Committee on Assessment and Status of All Recovered Loot Movable and Immovable Assets from ...
Tag: Economic and Financial Crimes Commission
EFCC Arrest 21-Year-old For Alleged €17,000 Fraud
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Irabor Kennedy Osasogie ...
We’re Not Behind Your Travails, EFCC Replies Ekweremadu
The Economic and Financial Crimes Commission (EFCC) has replied the embattled former Deputy Senate President, Ike Ekweremadu, on the claim ...
Alleged Organ Harvest: EFCC Behind My Travails- Ekweremadu
Embattled former Deputy Senate President, Ike Ekweremadu, on Thursday told Justice Inyang Ekwo of a Federal High Court in Abuja ...
P&ID Scam: Court Adjourns Shasore’s Alleged $200,000 Bribe Trial Till April 4
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, December 6, 2022, adjourned till April ...
New Naira: CBN, EFCC To Track Large Withdrawals
The Governor of the Central Bank of Nigeria, Godwin Emefiele, has said that it would work with law enforcement agencies ...
Why Some BDC Operators Were Arrested- EFCC
The recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic ...
Court voids contempt case against EFCC chairman, Bawa
A High Court of the Federal Capital Territory sitting at Maitama has vacated the contempt proceeding that led to the ...
Court jails EFCC chairperson, Bawa, for contempt
The High Court of the Federal Capital Territory (FCT) in Abuja has sentenced the chairperson of the Economic and Financial ...
Money Laundering: EFCC Arraigns Shasore For N159million, $60,000
The Economic and Financial Crimes Commission, EFCC, on Friday, November 4, 2022, arraigned Olasupo Shasore, Senior Advocate of Nigeria, SAN, and former ...
