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Economic and Financial Crimes Commission (EFCC) has summoned the immediate-past Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN, for questioning....
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All posts tagged "Economic and Financial Crimes Commission"
News
A 27-year-old Nigerian national, Imoleayo Samuel Aina, also known as “Alice Dave,” has been sentenced to six years in prison by a U.S. federal...
News
Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Obinna Nwaobi, a former Head of Operations at Access Bank Nigeria Plc, before Justice F....
News
Economic and Financial Crimes Commission (EFCC) has clarified the circumstances surrounding the death of Endurance Udeke, a resident of Periwinkle Estate, Lekki Phase 1,...
News
Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja on Wednesday, convicted and sentenced Samuel Asiegbu, former financial and retail product...
News
Nigerian military has arrested 15 more officers in connection with an alleged coup plot against the Federal Government, bringing the total number of detained...
News
Economic and Financial Crimes Commission, EFCC, has arraigned a vessel, MT Ostria, and three foreigners before Justice Mojisola Dada of the Special Offences Court...
News
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Mrs. Imaobong Cyril Okpong for alleged involvement in...
E-Financial
Economic and Financial Crimes Commission (EFCC) has recovered over ₦566 billion, $411 million, and 1,502 properties from proceeds of financial and economic crimes between...
News
A 39-year-old train driver with the Nigerian Railway Corporation, Christopher Ofielu, has been sentenced to 18 months imprisonment or a fine of N1.5 million...