arrested by the Nigeria Police Force, Zone 2
Two Men Jailed For Impersonation, Possession Of Fraudulent Documents In Lagos
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EFCC
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Man Arraigned For Alleged Possession Of Counterfeit $4,350 In Lagos
The defendant, however, pleaded not guilty to the charges
Court Orders Final Forfeiture Of 7 Properties Linked To Ex-First Bank Employee
“Investigation has thus far revealed and traced the sum of N35billion (Thirty Five Billion Naira) benefitted by Muiz Tijani Adeyinka and his cronies. “
Witness Says Ex-Kwara Gov Ahmed Didn’t Pay Back N1bn SUBEB Loan
Ahmed and Banu are facing prosecution by the Economic and Financial Crimes Commission
EFCC, Army & NIS Team Up Against Terrorist Financing In South-East
“We are going to be your partner in combating economic and financial crimes…
Why Interpol Applauded EFCC
This plaudit was given in Abuja on Wednesday
Witness Tells How Kogi LG Funds Were Laundered In N3bn Fraud Case Involving Ex-Gov Bello’s Nephew
She further disclosed that the dollars that were procured were sent to four beneficiaries
EFCC Committed To Economic Growth, Olukoyede Reaffirms
the mission of the EFCC and that of NEXIM Bank align in the area of stimulation of the country’s economic growth
EFCC Reacts To Reports Linking Achimugu’s Investigations To Atiku, Sanwo-Olu
The EFCC commenced investigation of Achimugu in 2022
EFCC Declares Wealthy Individual Aisha Achimugu Wanted
the development comes to be 14 months after her talk of the town 50th birthday in Grenada Island
