Tag: Economic and Financial Crimes Commission EFCC

News
N73.7m fraud: Court imprisons two former Bauchi accounts officers

N73.7m fraud: Court imprisons two former Bauchi accounts...

Justice Mu’azu Abubakar of the Bauchi Division of the Federal High Court has convicted...

News
EFCC gets courts order to seize Okorocha’s Abuja property

EFCC gets courts order to seize Okorocha’s Abuja property

A Federal High Court in Abuja, on Thursday, ordered the interim forfeiture of a...

News
Fuel scarcity: Buhari told to probe spending on refineries or face legal action

Fuel scarcity: Buhari told to probe spending on refineries...

The Socio-Economic Rights and Accountability Project (SERAP) has called on President...

News
EFCC arraigns Nigerian banker for alleged N452m fraud

EFCC arraigns Nigerian banker for alleged N452m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a banker Judith...

News
EFCC transfers Obiano to Abuja after arrest

EFCC transfers Obiano to Abuja after arrest

The Economic and Financial Crimes Commission (EFCC) on Friday moved former Anambra...

News
We are quizzing ex-Gov Obiano over misappropriation of N42bn state funds – EFCC

We are quizzing ex-Gov Obiano over misappropriation of...

The Economic and Financial Crimes Commission (EFCC) says former Gov. Willie Obiano...