Search Results: efcc (3782)

EFCC has provided a new dossier of the improprieties committed by Justice Walter Onnoghen, the suspended Chief Justice of Nigeria, now facing trial at CCT.

The Economic and Financial Crimes Commission, EFCC, says the apex association for the legal profession in Nigeria should punish Monday Ubani for misconduct.

The Economic and Financial Crimes Commission, EFCC, has dismissed claims that it has raised a team to quiz 3 outgoing governors, Amsoun, Okorocha, Yari.

Feranmi Isaiah Akinluyi and Sogo Akinola, a.k.a Obaje, before Justice Mojisola Dada of the Special Offences Court in Ikeja for N24, 980, 000 fraud

EFCC has arraigned Ibrahim Abba and Isah Magaji before Justice M.L Abubakar of the Federal High Court Rivers on charges of dealing in petroleum products without license.

EFCC has declared former DG of NIA, Ambassador Ayodele Oke and his wife, Folasade, wanted in connection with alleged N13 billion fraud.

EFCC operatives have arrested 11 suspected internet fraudsters for offences bordering on conspiracy and possession of fraudulent documents in Lagos

EFCC has arraigned Olamide Salvador and a Stanbic IBTC manager before Justice Sherifat Solebo of the Special Offence Court in Ikeja, Lagos for N24m fraud

EFCC has re-arraigned a former Secretary to the Government of the Federation, SGF, Babachir Lawal and three others before Justice Jude Okeke over a grass cutting scandal

Elites Network for Sustainable Development (ENEtSuD) has dragged Small and Medium Enterprises Development Agency of Nigeria (SMEDAN) to EFCC and ICPC.