EFCC secures forfeiture of another $300,000
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of $300,000, belonging to a Chinese, Li Yan ...
Tag: EFCC
EFCC reacts to Supreme Court judgement on Orji Kalu
The Economic and Financial Crimes Commission, EFCC, has reacted to Fiday’s judgment of the Supreme Court, which voided the conviction of ...
Alleged fraud: Court grants ex-minister Tanimu Turaki bail
A federal high court in Abuja has granted bail to Tanimu Turaki, former minister of special duties and inter-governmental affairs. ...
EFCC re-arraigns Atiku’s lawyer for money laundering
The Economic and Financial Crimes Commission on Friday re-arraigned Uyiekpen Giwa-Osagie, lawyer to former Vice-President Atiku Abubakar, for allegedly laundering ...
EFCC arraigns 5 fidelity bank staff for stealing dead customer’s money
The Economic and Financial Crimes Commission has arraigned five workers of Fidelity Bank before Justice Archibong Archibong of the Akwa ...
We’ll partner EFCC to transform NNPC – Kyari
The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mallam Mele Kyari, on Thursday committed to a robust ...
Ada Ugo-Ngali faints in court after conviction for subsidy scam
Mrs. Ada Ugo-Ngali, the Managing Director of Ontario Oil and Gas Limited, fainted on Friday at the Lagos State High ...