Tag Archives: #EFCC

Former Kaduna State governor, Nasir El-Rufai, is expected to return to Nigeria within the next 48 hours, putting an end...

A commercial bank customer in Benin City, Edo State, Ojo Eghosa Kingsley, has been convicted for refusing to return N1.5...

The House of Representatives has described the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU)...

The Federal Capital Territory High Court, Abuja, has convicted and sentenced a former Managing Director of the Nigerian Export-Import Bank...

Counsel to the immediate past Governor of Kogi State, Yahaya Bello, Joseph Daudu (SAN), has described his client’s ongoing trial...

The Economic and Financial Crimes Commission (EFCC) has arraigned a former National Coordinator of the Multi-Sectoral Crisis Recovery Project (MCRP)...

The Enugu State government has recovered N1.27 billion from Mr Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited,...

A defence witness, Mr Nnamdi Offial, on Thursday told the Special Offences Court sitting in Ikeja, Lagos, that officials of...

The Economic and Financial Crimes Commission (EFCC) has defended its operational tactics, insisting that the law empowers the agency to...

The Economic and Financial Crimes Commission (EFCC) has alleged that some politicians and interest groups are planning coordinated campaigns of...