EFCC Arraigns Internet Fraudster for £54,324 Romance Fraud
Nigeria Anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Monday arraigned Ebiechina Chikeluba ( aka Lisa T. Jackson) before Justice O.
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EFCC
EFCC files new Corruption Charges against Timipre Sylva , Others
Opeyemi Oladunjoye The Economic and Financial Crimes Commission has filed new corruption charges against the former governor of Bayelsa State,
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EFCC Witness Tells Court How Ex-Accountant, Garba, Others Stole Pension Funds
Adetokunbo Fakeye The trial of Tahir Abdullahi Garba, a chief accountant in the Pension Office of the Office of the
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EFCC clamps down on Ex-Governors; to Interrogate Sule Lamido and Martin Elechi over Mismanagement of Funds
Former governors of Jigawa and Ebonyyi states, Sule Lamido and Martin Elechi, have been summoned for interrogation by the Economic
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N18.3bn Pension Scam: EFCC Re-Arraigns Teidi, Ex-Pension Director, Others
Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, has re-arraigned Dr. Sani Shuaibu Teidi, former director of Pension Accounts,
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N5bn Corruption Trial: Enugu State Government Tampered With Seized Properties of Companies Associated with Nnamani – EFCC
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, on Thursday complained to a Federal High Court sitting
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N19.2 bn Fraud: EFCC Faults Dismissal of Sylva’s Case
Adetokunbo Fakeye Nigerian anti-graft agency, Economic and Financial Crimes Commission, EFCC has faulted the decision of the Federal High Court
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Ali Modu Sheriff reports to EFCC over Allegations of Mismanagement of Funds
Opeyemi Oladunjoye The Economic and Financial Crimes Commission on Thursday quizzed the former governor of Borno State, Ali Modu Sheriff,
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N2bn Scam: Three CBN Staff, Two Others Remanded In Prison
Three employees of the Central Bank of Nigeria, CBN and two staff of Zenith bank, were on Thursday remanded in
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Extradition: Court to Rule on Asemota’s Bail June 19
Justice A. Kafarati of the Federal High Court sitting in Maitama, Abuja on Wednesday adjourned to June 19, 2015
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