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Fraud
President Bola Tinubu has commended the Economic and Financial Crimes Commission (EFCC) for its role in Nigeria’s victory at the arbitration tribunal.
The House of Representatives has threatened to hand over the management of Nigeria Civil Aviation Authority (NCAA) to Economic and Financial Crimes Commission (EFCC) over alleged missing N43 billion revenue generated in 2022.
A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, for alleged N338.8 million money laundering.
The House of Representatives has ordered the Industrial Training Fund ( ITF), to account for over N12 billion
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says
A Federal High Court, Abuja, on Thursday, ordered the arrest of one of the alleged brains behind the Process …
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa…