THE Central Bank of Nigeria (CBN) has urged the Federal High Court Abuja to dismiss a forfeiture case brought by…
Browsing: EFCC
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) on Thursday quizzed the immediate-past Minister for Women Affairs, Uju Kennedy…
Case Adjourned To March 7 (Tomorrow) THE Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case…
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have arrested a former governor of Akwa Ibom State, Udom Emmanuel,…
THE Economic and Financial Crimes Commission, EFCC has said contrary to speculations in some section of the media, the arrest…
ORGANISED crime in Nigeria is like a tap root with its grip firm and difficult to detach, all thanks to…
SUSPECTED bandits posing as operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly abducted 10 people from White…
A FORMER Governor of Abia State, Theodore Orji, and four others were on Friday arraigned by the Economic and Financial…
Case Adjourned To March 6, 7 For Continuation Of Trial THE Federal High Court, Abuja, on Monday, adjourned the money…
A FEDERAL High Court in Abuja on Monday, granted an application by former Minister of Petroleum, Diezani Alison-Madueke, to amend…
THE Federal Capital Territory High Court, Kuje, has deferred the arraignment of former Executive Secretary of the National Health Insurance…
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have raided the Abuja home of a former Executive Secretary of…
THE Federal Capital Territory High Court, on Wednesday, adjourned trial in the alleged money laundering case against the immediate past…
THE Economic and Financial Crimes Commission (EFCC) has refused to clarify the recent internal scandal involving an officer in charge…
THE Economic and Financial Crimes Commission (EFCC) has arraigned a former Managing Director of Assets Management Corporation of Nigeria (AMCON)…
AN officer of the Economic and Financial Crimes Commission (EFCC) was tragically killed, and another seriously wounded, after suspected internet…
OPERATIVES of the Kano Zonal Command of the Economic and Financial Crimes Commission have arrested five officials of the Katsina…
THE Central Bank of Nigeria (CBN) implemented the Clean Note Policy as a comprehensive framework to regulate the production, issuance,…
IN its quest to enforce integrity and rid its fold of fraudulent elements, the Economic and Financial Crimes Commission, EFCC,…
A FEDERAL High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 banks…