Browsing: Economic and Financial Crimes Commission

Justice Ijeoma Ojukwu of a Federal High Court, Abuja, has ordered the interim forfeiture to the Federal Government the sum N397m pension fraud

Anti-graft agency EFCC has withdrawn a N754.8 million fraud suit agaist former NIMASA director general, Patrick Akpolobolokemi, and three others

Global Economic Policy Initiative (GEPIn) says Vice President Yemi Osinbajo was never indicted by House of Reps report on NEMA

SERAP says anti-graft agencies EFCC and ICPC should probe Nigeria’s main political parties APC, and PDP for corruption during its primaries

Justice F. O. Riman has sentenced the duo of Suleiman Adamu and Ibrahim Usman to one year imprisonment each for illegally conveying petroleum product

EFCC zonal office in Maiduguri, Borno has secured the secured the conviction of Ahmed Mai-aji, who was re-arraigned on a-three count charge

Economic and Financial Crimes Commission, EFCC, EFCC Lagos Zonal Office, Justice Sherifat Solebo, Felony, Stealing, Ifeoma Okpalugo, Assistant Commissioner of Police, ACP, Olumide Odumosu, Suleiman Yusuf Tegina, Helen Nwafor, Nigeria Police Force, NPF, Yus Investment Nigeria Limited, Olivia Osmond Nigeria Limited, Igbo, Ogamba Consilia, O. A. Osinfowora,

Ogbadu Joseph, Hassan Paiko Muhammed, Sule Yusuf Tegina, Olumide Odumosu, Helen Nwafor, Okpalugo Ifeoma, Olu Osmond Nigeria Limited, Jemmy Yus Investment Nigeria Limited, Rotimi Oyedepo, Nigeria,

Anti-graft agency EFCC has refused to answer questions on why it is holding ex-Ekiti governor Ayodele Fayose beyond 24 hours without charging him to court

has began to unravel the graft case against ex-governor Ayodele Fayose of Ekiti, releasing photos of properties he acquired through fraud.

Ekiti State, Ayodele Fayose, Jabi, Abuja, Economic and Financial Crimes Commission, Nigeria, Femi Fani-Kayode, Governor Nyesom Wike, Rivers State, Kayode Fayemi, Peter The Rock, Nigeria,