Tag: EFCC

Court Bars Police, EFCC from Intervening in River Park Estate Dispute

The Federal High Court in Abuja has ordered the Inspector-General of Police

Abdulrasak Usman Abdulrasak Usman

NiMet: EFCC Launches Probe into Contracts and Revenue, Workers Stage Strike

Tensions flared this week at the Nigerian Meteorological Agency (NiMet) following the

Folorunsho Adegoke Folorunsho Adegoke

Lagos Court Jails Man for Selling New Naira Notes

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of

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Witness Alleges Ex-Minister Mamman Paid N200 Million in Cash for Abuja Property

A witness for the Economic and Financial Crimes Commission (EFCC) alleged that

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EFCC witness testifies Yahaya Bello’s name is not on property documents

A witness in Yahaya Bello’s ongoing money laundering trial testified that Bello’s

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Alleged N80.2bn Fraud: EFCC Presents First Witness Against Yahaya Bello

The Economic and Financial Crimes Commission (EFCC) presented its first witness on

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EFCC, CAC Strengthen Collaboration to Fight Corruption

The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission

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NEITI, EFCC Collaborate to Recover $6bn, N66bn from Oil Sector for Federal Govt

The Nigeria Extractive Industries Transparency Initiative (NEITI) has disclosed an ongoing collaboration

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EFCC Arraigns Lawyer for Alleged N12m Land Fraud in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC

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EFCC Faces Internal Scandals Over Looting of Recovered Assets

The Economic and Financial Crimes Commission (EFCC) faces growing scrutiny following reports

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