EFCC

Globacom Faces EFCC $6.7m Fraud Probe

  The Economic and Financial Crimes Commission has charged telecommunications company, Globacom Limited, before the Lagos State Special Offences Court…

7 years ago

Court Refuses To Freeze Patience Jonathan’s Bank Accounts

The Federal High Court in Lagos on Friday turned down an application by the Economic and Financial Crimes Commission seeking…

7 years ago

NUC Asks EFCC To Check Activities Of Illegal Universities

The National Universities Commission (NUC) has called for the intervention of the Economic and Financial Crimes Commission (EFCC), in checking…

7 years ago

Alleged N11bn Fraud: EFCC Re-Arraigns Shema, Begins Trial

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Katsina State, Mr Ibrahim Shema. The former…

7 years ago

New Looter’s List to be Released Shortly, Many will be Shocked-

As controversy continues to trail the release of looters’ list by the Federal Government in the last one week, there…

7 years ago

Court Strikes Out Maina’s Suit Against EFCC

The Federal High Court in Kaduna State has struck out a suit filed by the former Chairman of Pension Reform…

7 years ago

EFCC Discovers N2.4 Billion And $115,000 From Air Vice Marshall

The Economic and Financial Crimes Commission (EFCC) revealed to a Federal High Court in Lagos that N2.4 billion and $155,000…

7 years ago

Taking NFIU Out Of EFCC A ‘Setback’ – Ribadu

The pioneer chairman of the Economic and Financial Crimes Commission (EFCC), Nuhu Ribadu, has described the proposed movement of the…

7 years ago

EFCC Recovers $9 Million In Retired General’s Home

The Economic and Financial Crimes Commission, EFCC, and ONSA, has again discovered a whooping sum from the residence of a retired…

7 years ago

Witness In Orji Uzor Kalu’s Trial On The Run

The 13th prosecution witness, Ovie Akpoyibo an operative of the Economic and Financial Crimes Commission, (EFCC), took the witness box.…

7 years ago

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