NIMASA: EFCC faults Omatseye’s persecution claims
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and. Financial Crimes Commission, EFCC on Monday faulted claims of persecution made by a
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EFCC
EFCC Docks National Gallery Director
Nigeria anti-graft agency, Economic and Financial Crimes Commission, (EFCC), on Monday arraigned Orji Chidi Festus, an assistant director and head, internal
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EFCC To Consolidate Charges Against Ex-Gov, Sylva
Adetokunbo Fakeye As a prelude to the consolidation of all the charges against former Bayelsa State governor, Timipre Sylva, the
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EFCC To Arraign Six CBN Big Wigs,16 Others for N8billion Currency Fraud on June 2
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crime Commission, EFCC has concluded arrangement to arraign in court, five top
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EFCC Arraigns Businessman Over Stolen Crude Oil
By Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, Wednesday arraigned one Elder Christopher Andrew Isibor before
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Money Laundering: Court Adjourns Prison Accountant, Esu-Nte’s Trial to June 10
Adetokunbo Fakeye The trial of Imaobong Akon Esu-Nte, an accountant with the Nigeria Prisons Service, who is being prosecuted alongside
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N1 Billion World Bank GIFMIS Scam: Accused Persons Arraigned by EFCC
Adetokunbo Fakeye The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned Mohammed Dogonyaro Audu (aka Abdullahi Dogonyaro Mohammed) and
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Jonathan Did Not Starve EFCC of Funds – EFCC
By Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC has refuted a statement credit to its Chairman
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EFCC Set To Arraign Two OAGF Staff Over N1 Billion World Bank GIFMIS Scam
Two staff of the office of the Accountant General of the Federation, Yahaya Yusuf Ayodeji and Mohammed Dogon Yaro Audu,
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EFCC Recovers N.5bn from Ladoja
Economic and Financial Crimes Commission, EFCC has recovered over N500M naira from Senator Rashidi Ladoja, the former Governor of Oyo
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