Ex-Army chief, Kenneth Minimah, docked over N13bn fraud
The Economic and Financial Crimes Commission (EFCC) has filed a criminal charge against a former chief of army staff, Lt.-General ...
The Economic and Financial Crimes Commission (EFCC) has filed a criminal charge against a former chief of army staff, Lt.-General ...
A Deputy Bursar of Ahmadu Bello University, Zaria, Ilyasu Abdulrauf Bello, has been arraigned before Justice Darius Khobo of Kaduna ...
The Economic and Financial Crimes Commission has arrested the former Minister of Aviation, Femi Fani-Kayode. The former minister is currently ...
A former governor of Edo State, Lucky Igbinedion, has been invited by the Economic and Financial Crimes Commission (EFCC) over ...
Students are critical stakeholders in tackling twin problems of money laundering and terrorist financing (ML/TF) in Nigeria and West Africa, ...
The Economic and Financial Crimes Commission (EFCC) on Sunday grilled a former Secretary to the Government of the Federation (SGF), ...
A Federal High Court in Lagos has granted a motion by the Economic and Financial Crimes Commission (EFCC), seeking to ...
The Assets Management Corporation of Nigeria (AMCON) says the Economic and Financial Crimes Commission (EFCC)said remitted N1, 667, 582, 605.04 ...
The Economic and Financial Crimes Commission (EFCC) has said its directive to bankers to declare their assets was not a ...
Economic and Financial Crimes Commission (EFCC) has arrested the Director General of Kaduna State Urban Planning Development Agency (KASUPDA). Malam ...
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