Search Results: efcc (3779)

The Economic and Financial Crimes Commission, EFCC, on Monday July 1, 2019, asked Justice Danlami Z Senchi of the High…

…ongoing Investigation against Ex-Senate President, others on course The Economic and Financial Crimes Commission (EFCC) says no amount of media…

EFCC has presented its second witness in a case against Abubakar Liman Ibrahim and Infaq Global Investment Limited for issuance of dud cheques

EFCC on Wednesday closed its case in a 59-count charge, bordering on money laundering, criminal diversion of funds to the tune of N702m against Doyin Okupe.

EFCC Port Harcourt Office has arraigned Aretuemhen Frank a.k.a Williams Rodgers before Justice M. L Abubakar for charge bordering on false pretences and impersonation

EFCC has presented a fresh witness who told Justice Nnamdi Dimgba how former Minister of State for Defence, Musiliu Obanikoro, was handed over the sum of NI.2b cash.

EFCC has arraigned Senator, Albert Bassey before Justice A. A. Okeke of Uyo Federal High Court on a six-count charge bordering on money laundering.

The acting EFCC chairman Ibrahim Magu has assured Nigerians that the anti-corruption agency will continue to protect the image of the country.

EFCC has arrested 27 suspected fraudsters for offences bordering on conspiracy, obtaining money under false pretences, forgery and possession of fraudulent documents.

EFCC operatives have arrested 27 internet fraudsters (Yahoo Boys) in Osogbo, Osun State whom were four ladies suspected to be their girlfriends.