Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
In the weeks leading up to the 2007 Kano State gubernatorial election, Mallam Nasir El-Rufai, then Minister of the Federal Capital Territory (FCT) and a prominent member of President Olusegun Obasanjo ...
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first round of witnesses in the trial of former ...
Director General of the National Centre for the Control of Small Arms and Light Weapons (NCCSALW), Johnson Babatunde, ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...
2h
Hosted on MSNHow Ex-Anambra Governor Allegedly Used Unlicensed Companies to Embezzle N4 Billion - WitnessWillie Obiano is facing nine charges of diversion of over N4 billion from the state's account dedicated to security funds in his last five years in office.Willie Obiano allegedly used three unlicensed ...
Under cross-examination by defence counsel Mr. Femi Atteh (SAN), the ninth prosecution witness (PW9), Mr. Abdullahi Suleiman, recalled how he collected money from the Ministry of Power at different ...
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results