Senate Committee Pledges Support For EFCC
Adetokunbo Fakeye The Chairman, Senate Committee on Financial Crimes, Anti-corruption, Senator Chukwuka Utazi, has expressed the Committee’s resolve to support
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Why EFCC Freezes Bank Accounts
In recent times, a lot of interest has been generated by the action of the Commission in freezing the accounts
Read MoreSuspect in a Case of Fraud Dies
Tokunbo Fakeye Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, has reportedly died on
Read MoreDariye’s Trial: Defence Backtracks, Seeks No-Case Submission
Olatomiwa Ajigi The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic
Read More$40m Scam: Jonathan’s Cousin, Azibaola Remanded in Prison
Olatomiwa Ajigi Justice Nnamdi O. Dimgba of the Federal High Court, Abuja onTuesday ordered the remand of Azibaola Robert, a cousin of
Read MoreEFCC Arraign Lawyer for N40m Fraud
Sola Faniyan Economic and Financial Crimes Commission, EFCC on Wednesdayarraigned one Imo Efiong Akpan before Justice Ifiok Ukana of the State
Read MoreN166m: EFCC Docks AVM Oguntoyinbo
Adedotun Ojo In continuation of its relentless efforts in bringing corrupt public officers to justice, the Economic and Financial Crimes
Read MoreEFCC Witnesses Tell Court How FIRS Director Collected N5m Bribe
Olatomiwa Ajigi Economic and Financial Crimes Commission, EFCC, onTuesday opened trial with two witnesses Umar Dalhatu and Abdulkadir Saidu- in a case of
Read MoreLamido’s Trial: EFCC Presents Additional Proof
More documentary evidence were on Wednesday, June 1, 2016presented by the Economic and Financial Crimes Commission, EFCC to further back up
Read MoreMoney Laundering: EFCC Confronts Ex-Gov Lamido with Myriad of Evidence
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 31, 2016 tendered a myriad of documentary evidence before Justice Adeniyi
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