The Economic and Financial Crimes Commission (EFCC) has told the Independent Petroleum Marketers Association of Nigeria ...
1h
The Punch on MSNEFCC arraigns four for alleged N50m fraud in BornoThe Economic and Financial Crimes Commission on Wednesday, arraigned four individuals before Justice Muhammad Maina of the ...
The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...
Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...
1h
The Punch on MSNEFCC probes man with $578,000 at Lagos airportThe Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs ...
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed ...
EFC has cautioned Nigerians against false cash declarations, warning that such practices expose the country to money laundering risks.
3d
Legit.ng on MSNBreaking: EFCC Arrests Accountant-general in Abuja Over Alleged N70 Billion Fraud, Details EmergeThe EFCC has arrested the Bauchi accountant-general in Abuja over alleged multi-billion naira fraud. Dele Oyewale, the EFCC ...
13h
PM News on MSNIllegal bunkering: EFCC cautions petroleum marketers in UyoThe Uyo Zonal Director of the EFCC, Assistant Commander of the EFCC, ACE 1 Oshodi Johnson gave the warning on Tuesday March ...
A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...
The Joint Action Movement of Nigeria (JAMN) has condemned the arrest of Bauchi State’s Accountant General, Sirajo Jaja, by ...
Court rejects EFCC’s request to call more witnesses, file fresh proof of evidence against Emefiele
The additional proof of evidence sought to introduce two new prosecution witnesses with fresh documents relevant to their ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results