Browsing: EFCC
The Securities and Exchange Commission (SEC) has pledged to work with the Economic and Financial Crimes Commission
P2P: EFCC Freezes 300 Accounts over Suspicious FX Inflows
The Economic and Financial Crimes Commission, (EFCC) on Thursday, re-arraigned a former governor of Adamawa, Murtala Nyako, his son, Sen. Abdulaziz in the
The Economic and Financial Crimes Commission (EFCC) has asserted that it has powers based on judicial precedents to prosecute ex-Minister of Power and Steel,
EFCC has arrested a suspect who claimed to be a pilot for allegedly collecting N1.02 billion in Kaduna under false pretence.
The EFCC on Monday opened its case in the trial of the suspended Central Bank Governor (CBN), Godwin Emefiele, on procurement fraud charge in an FCT High Court
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Dumbiri Emefiele, wife of the immediate-past governor of the Central Bank of Nigeria
The Court of Appeal in Abuja has ordered the First City Monument Bank (FCMB) to pay N540 million in damages over the defamation of Prophet Emmanuel Omale
Alleged N1bn Bribe: Court Reserves Ruling in Trial-within-Trial Filed By Ex-BPE DG
The House of Representatives has ordered the Industrial Training Fund ( ITF), to account for over N12 billion