The Economic and Financial Crimes Commission (EFCC) will on May 15 arraign the suspended Governor of the Central Bank of…
Browsing: EFCC
A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1, 146 bank accounts belonging to individuals and companies over allegations bordering on unauthorised dealing in foreign exchange, among others.
A Federal Capital Territory high court, Maitama on Monday slammed N10 million cost on the Economic and Financial Crimes Commission (EFCC) and three others for fundamental rights violation.
The chairman of the Economics and Financial Crimes Commission (EFCC) has appointed a Chief of Staff and 14 new directors…
A Kogi High Court in Lokoja on Friday ordered the Chairman of the EFCC, Mr Ola Olukoyede, to appear before…
The Economic and Financial Crimes Commission (EFCC), has filed a notice of withdrawal to discontinue an appeal against an order of a Kogi high court restraining the agency from arresting Yahaya Bello, former governor of the state.
The anti-graft agency, EFCC reveals that the former Minister, Hadi Sirika, assigned the contracts to his brother, Abubakar, despite being aware that Abubakar holds a position as a civil servant.
“There are people in this country doing worse than Binance,” he said, adding that over N50 billion passed through one of the platforms in the last one year, outside the financial regulations.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has disclosed that he made personal…
He was arrested in connection with alleged money laundering amounting to N8,069,176,864.00 linked to the Nigeria Air scandal.