Tag: EFCC
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EFCC Declares Oil Mogul, Akinduro, Wanted over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared an oil mogul, Bolaji Akinduro, wanted over alleged fraud.
EFCC Nabs ex-Taraba Gov. Ishaku over Alleged N27bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Darius Ishaku, a former governor of Taraba State, over alleged involvement
Alleged $6bn Mambila Fraud: Court Bars EFCC From Prosecuting Businessman
A Federal High Court in Abuja on Monday, stopped the EFCC from prosecuting Mr Leno Adesanya, the promoter of Sunrise Power and Transmission
EFCC Hands Over Recovered Monetary Asset to Spanish Ambassador
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has handed over Five Thousand, One Hundred Euros proceeds of crime
Yahaya Bello not in Our Custody- EFCC
The Economic and Financial Crimes Commission (EFCC) says former governor of Kogi, Alhaji Yahaya Bello, is not in its custody.
