Court resumes trial of Petro Union Oil & Gas, officials over $15bn fraud
The ongoing high-level criminal trial of the alleged Petro Union and Gas Limited fraud case is set to resume on ...
Tag: Economic and Financial Crimes Commission
BREAKING: EFCC quizzes Lucky Igbinedion over alleged N1.6bn fraud
Chief Lucky Igbinedion, former governor of Edo State, has been arrested and is being grilled by operatives of the Economic ...
We did not search Justice Mary Odili’s Abuja residence – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied carrying out any search at the Maitama, Abuja, home of a ...
EFCC reacts to chairman, Abdulrasheed Bawa’s collapse
The Economic and Financial Commission, EFCC, on Thursday, reacted to the slump of its chairman, Abdulrasheed Bawa, stressing that he ...
Fidelity Bank swims in N200 million fraud scandal …EFCC arrests four officials
Fidelity Bank Plc, a tier-2 lender in Nigeria, led by Nneka Onyeali-Ikpe as its chief executive officer, is in the ...
EFCC releases Saraki from custody after grilling him over ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has released Bukola Saraki, former senate president, hours after he was invited for questioning over allegations of ...
PSC considers Magu for promotion despite ‘damning’ presidential panel report
Ibrahim Magu, former chairman of the Economic and Financial Crimes Commission, EFCC, is being considered for promotion to the rank ...
We’re still investigating Tinubu – EFCC Chairman, Bawa
Abdulrasheed Bawa, the chairman of the Economic and Financial Crimes Commission (EFCC), says a former governor of Lagos State and ...
EFCC recovered N6b, $261m, houses in 100 days – Bawa
The Economic and Financial Crimes Commission (EFCC) has, in the last 100 days, recovered $261 million, N6 billion, and 13,000 ...
How minister laundered $37m through property deal – EFCC chair
Abdulrasheed Bawa, the chairman of the Economic and Financial Crimes Commission (EFCC), has described the real estate sector as one ...
