Chinese nationals, two others in EFCC custody for illegal mining in Ilorin
Two Chinese brothers named Wang Jiang and Wang Richard have been taken into custody by the Economic and Financial Crimes ...
Saturday, November 23, 2024
Tag: Economic and Financial Crimes Commission
Okowa spends second night in EFCC custody over N1.3trn fraud
The former governor of Delta State, Ifeanyi Okowa, is still being held at the Port Harcourt, Rivers State office of ...
We’re investigating senior bank officials for various offences – EFCC
The Economic and Financial Crimes Commission, EFCC, said on Thursday it was investigating some bank executives for various offences. The ...
Why we dropped money laundering charges against Bobrisky – EFCC
A Prosecutor with the Economic and Financial Crimes Commission, EFCC, Bilikisu Bala, on Monday, said the money laundering charges dropped ...
N27bn fraud: Ex-Taraba gov, Ishaku, for arraignment Monday
Darius Ishaku, former governor of Taraba State, who was arrested by the Economic and Financial Crimes Commission (EFCC) on Friday ...
Bobrisky: Reps investigate bribery allegation against NCoS, EFCC
The House of Representatives has launched an investigation into bribery allegations against the Economic and Financial Crimes Commission (EFCC) and ...
Erring banks, officials under probe for money laundering – EFCC
There is panic in the Nigerian banking industry as the the Economic and Financial Crimes Commission, EFCC, says it would ...
NAHCON chairman, secretary in EFCC custody over N90bn fraud
The Economic and Financial Crimes Commission, EFCC, has detained the Executive Chairman of the National Hajj Commission of Nigeria, NAHCON, ...
EFCC to prosecute failed Heritage Bank directors, managers – NDIC
The Nigeria Deposit and Insurance Corporation (NDIC) has called on the Nigeria Police, the Economic and Financial Crimes Commission (EFCC) ...
N2.7bn fraud: BPP director testifies against Sirika
A certain Economic and Financial Crimes Commission, EFCC, witness told an Abuja High Court that former aviation minister, Hadi Sirika’s ...
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