EFCC releases photos of N10.9bn properties seized from top military officer
The Federal High Court in Abuja on Monday ordered the final forfeiture of N3 billion worth of landed properties said ...
Tag: EFCC
EFCC arraigns Marqott Nigeria Limited, directors over $9.6bn P&ID scam
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned a company, Marqott Nigeria Limited, an alleged accomplice in the ...
Alleged Fraud: EFCC releases embattled Medview MD, VON DG on bail
The Economic and Financial Crimes Commission (EFCC) has released detained managing director of Medview Airline, Muneer Bankole and the director-general ...
Whistle blow and earn legitimate money- EFCC
The Economic and financial crimes commission,(EFCC), has charged Nigerians to embrace the federal government's whistle blowing policy and expose those ...
BREAKING: EFCC detains Medview Airline boss, Muneer Bankole, over Hajj fund scam
The Economic and Financial Crimes Commission (EFCC) has detained the Managing Director of Medview Airline, Mr. Muneer Bankole. Bankole is ...
EFCC detains VON boss, Osita Okechukwu over alleged N1.3bn fraud
The Economic and Financial Crimes Commission (EFCC) on Saturday detained the Director-General of Voice of Nigeria (VON) Osita Okechukwu, a chieftain ...
Onajite Okoloko’s Midwestern Oil, lkpea Leemon, Jide Omokore, Sahara Energy – List of individuals, firms indicted in Diezani’s corruption saga!
The Economic and Financial Crimes Commission (EFCC) has listed some of Nigeria’s oil moguls and companies allegedly indicted in a ...
EFCC rearraigns Fani-Kayode, Usman for N4.6bn money laundering
Mr Fani-Kayode is charged alongside a former Minister of State for Finance, Nenandi Usman, before a Federal High Court in ...
EFCC grills AMCON MD, Ahmed Kuru, over corruption allegations
The Economic and Financial Crimes Commission (EFCC) on Wednesday grilled the managing director of Assets Management Company of Nigeria, (AMCON), ...
Again, EFCC grills ex-Lagos AG, Olasupo Shasore, over P&ID scam
The Economic and Financial Crimes Commission (EFCC) has taken into custody a former Attorney-General and Commissioner for Justice in Lagos ...