JULIUS Bokoru, Special Assistant on Media and Public Affairs to former Minister of Petroleum, Chief Timipre Sylva, has condemned the…
Browsing: EFCC
FORMER Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has strongly refuted allegations by the Economic and…
THE Special Assistant on Media and Public Affairs to former Bayelsa State Governor, Chief Timipre Sylva, Julius Bokoru, has raised…
FORMER Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), has confirmed his release from the custody of…
THE Economic and Financial Crimes Commisson (EFCC) has summoned the immediate past Attorney General of the Federation, Abubakar Malami. News…
THE Federal High Court in Abuja has dismissed a suit filed by Tigran Gambaryan, former Binance Head of Financial Crime…
A FORMER Minister of State for Petroleum Resources and ex-Governor of Bayelsa State, Chief Timipre Sylva, has formally written to…
THE Economic and Financial Crimes Commission (EFCC) has declared Ufoma Joseph Immanuel, the managing director and chief executive officer of…
JUSTICE Emeka Nwite of the Federal High Court, on Tuesday, adjourned the alleged money laundering trial of the immediate past…
THE Economic and Financial Crimes Commission (EFCC) has intensified its investigation into alleged financial impropriety involving former Minister of State…
THE fourth prosecution witness of the Economic and Financial Crimes Commission in the alleged money laundering trial of the immediate…
THE Economic and Financial Crime Commission (EFCC) has declared former Governor of Bayelsa and former Minister of State, Petroleum Resources,…
THE Economic and Financial Crimes Commission (EFCC) has raised serious concerns over the involvement of some gemstone dealers and miners…
THE House of Representatives has passed for second reading a bill seeking to amend the Economic and Financial Crimes Commission…
THE Economic and Financial Crimes Commission (EFCC) has declared that the ongoing investigation into alleged corruption involving former Delta State…
PRESIDENT Bola Tinubu, on Monday, praised the Economic and Financial Crimes Commission’s strides in anti-graft fight, saying the agency secured…
THE Chairman and Chief Executive Officer of the National Hajj Commission of Nigeria (NAHCON), Professor Abdullahi Saleh Usman Pakistan, is…
THE Federal High Court sitting in Abuja has fixed October 16 to rule on whether the Managing Director of SunTrust…
THE Economic and Financial Crimes Commission has announced that the Lagos State Special Offences Court in Ikeja has admitted additional…
JUSTICE Maryann Anenih of the Federal Capital Territory High Court, on Thursday adjourned hearing in the alleged money laundering case…