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All posts tagged "EFCC"

News2 weeks ago

Ex minister sent to Kuje Prison

Justice James Omotosho of the Federal High Court in Maitama, Abuja, has ordered the Economic and Financial Crimes Commission (EFCC) to transfer former Minister of Power,...
News2 weeks ago

Alleged N25m fraud: EFCC arraigns SA to president on ICT

The Economic and Financial Crimes Commission has arraigned a man identified as Igoin Tokoni Peter before the Federal High Court in Abuja over an alleged N25...
News1 month ago

Nigerian universities turn breeding grounds fraudsters

The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, is worried about the level of rot in Nigerian universities as he expressed concerns...
Business1 month ago

Multi-million-dollar fraud uncovered in CBN

By Philippine Duru philippineobetoduru@gmail.com 08034905774 A witness of the Economic and Financial Crimes Commission (EFCC) on Monday told an FCT High Court in Abuja how $6.23...
News3 months ago

Popular businesswoman to forfeit $13 million to government

The Federal High Court in Abuja, has granted an order of final forfeiture of the sum of $13 million linked to a business...

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