Tag: EFCC

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs and Social Development, Sadiya Umar Farouq, ...

Socialite and business executive Aisha Achimugu has denied reports that $13 million was discovered in her residence during a raid ...

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has arrested a 47-year-old Cameroonian businessman in ...

  Justice Darius Khobo of a Kaduna State High Court on Monday ordered the remand of businessman Vincent Timothy for ...

An Economic and Financial Crimes Commission (EFCC) investigator has told a Federal High Court in Abuja how over N4.6 billion ...

A Mechanical Engineer, Mr Jacob Acheneje, has filed a N100 million fundamental rights enforcement suit against the Economic and Financial ...

A prosecution witness on Thursday told the Federal Capital Territory High Court in Maitama, Abuja, how a total of $760,910.84 ...

A prosecution witness, Olomotane Egoro, told a Federal High Court, Abuja Division, that the transactions linked to the Kogi State ...

By Ankeli Emmanuel, Sokoto The Sokoto Zonal Directorate of the Economic and Financial Crimes Commission EFCC  Tuesday secured the conviction ...

The Economic and Financial Crimes Commission (EFCC) has implicated a new generation bank, six fintechs and microfinance banks in major ...