Ayuba Sanusi THE Economic and Financial Crimes Commission (EFCC) has secured a total of 24 convictions across the country on the issue of Naira abuse while…
Browsing: efcc
Abdulazeez Abdulwahab THE Economic and Financial Crimes Commission (EFCC) will on Wednesday, 17 April 2024, arraign a businessman and socialite, Pascal Okechukwu (popularly known as Cubana…
Ayuba Sanusi JUSTICE Jude Onwueguzie of a Federal High Court sitting in Apo, Abuja earlier today, 15 April 2024, dismissed a motion raised by former Minister…
Abdulazeez Abdulwahab THE Economic and Financial Crimes Commission (EFCC) has said that it has unearthed other mind-blogging corrupt practices in the Ministry of Humanitarian Affairs, Disaster…
Nnamdi Chukwu THE Economic and Financial Crimes Commission (EFCC) has commenced investigation of the alleged illegal activities of eight suspected dealers in petroleum products without appropriate…
Ayuba Sanusi THE Economic and Financial Crimes Commission, (EFCC) yesterday Monday, 8 April 2024 arraigned Binance Holdings Ltd and one of its executives, Tigran Gambaryan before…
Nnamdi Chukwu OPERATIVES of the Economic and Financial Crimes Commission (EFCC) on Wednesday, 3 April 2024 commenced investigation of 14 suspected oil thieves alongside a Motor…
SOCIO-ECONOMIC Rights and Accountability Project (SERAP) has filed a lawsuit against the Senate President, Mr Godswill Akpabio over “the failure to refer the alleged N3.7 trillion…
Dele Olaosebikan THE Economic and Financial Crimes Commission (EFCC), on Tuesday, 2 April 2024 arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry,…
A Federal High Court sitting in Abuja has reportedly awarded Five Million Naira (N5,000,000.00) in damages against the Economic and Financial Crimes Commission (EFCC) for posting…