Search Results: efcc (3779)

The Economic and Financial Crimes and Commission, EFCC, has arrested the immediate past governor of Imo state, Rochas Okorocha on Thursday.

Former President of the Appeal Court, retired Justice Isa Ayo Salami has commended acting EFCC boss, Ibrahim Magu for establishing the Kwara Zonal Office

EFCC Sokoto Zonal Office has arrested Murtala Muhammad, brother of Zamfara SSG with N60 million cash and has been detained by the agency

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested the proprietor of a Yahoo Yahoo training school in Lagos, Frank Chinedu.

EFCC has re-arraigned Tunde Ayeni former Chairman of Skye Bank Plc (now Polaris Bank), and former MD Timothy Ajani Oguntayo for N8bn money laundering

EFCC has presented its first witness, Hamza Adamu Buwai in the ongoing trial against former SGF, Babachir Lawal, and three others, before Justice Jude Okeke.

EFCC has arraigned Bridget Okafor, a former Assistant Comptroller General of Nigeria Customs for N3 billion fraud. Read all the details on www.chronicle.ng

The Economic and Financial Crimes Commission EFCC, Ilorin Zonal Office has arrested a member-elect of the Kwara State House of Assembly, Hon. Abdulgafar Ayinla over his alleged involvement in property scam

The Economic and Financial Crimes Commission (EFCC) has preferred an 11-count charge against Nigerian musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud.

EFCC has detailed how Muhammed Belgore, a PDP governorship candidate in 2011 disbursed N126,500,000 received from Diezani Alison-Madueke to people in Kwara