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Tag: EFCC

Alleged N6.9bn fraud: Court gives date to resume trial of Fayose

A Federal High Court in Lagos, on Monday, further adjourned until Dec.

Agency Report Agency Report

EFCC arraigns ex-governor’s aide, wife for money laundering

The Economic and Financial Crimes Commission, EFCC, on Friday arraigned Mr Embelakpo

Agency Report Agency Report

Senate confirms EFCC board nominees

The Senate has confirmed the appointment of five nominees as members of

Ismaila Sanni Ismaila Sanni

Naira Marley: Court further adjourns trial over alleged fraud

A Federal High Court in Lagos on Tuesday further adjourned the trial

Agency Report Agency Report

Court bars EFCC from retrying Orji Uzor Kalu

The Federal High Court has prohibited the Economic and Financial Crimes Commission,

Agency Report Agency Report

Alleged N400m fraud: Court okays arraignment of Olisa Metuh

The Federal High Court, Abuja on Tuesday fixed October 14 for the

Agency Report Agency Report

Buhari nominates board members for EFCC, others

President Muhammadu Buhari has written the Senate to confirm the appointments of

Ezekiel Johnson Ezekiel Johnson

EFCC arrests 30 cybercrime suspects at Kwara State University

Ilorin Zonal Command of the EFCC says it has arrested 30 suspected

Agency Report Agency Report

EFCC speaks on chairman’s health, says he’s due back at his desk

The Economic and Financial Crime Commission, EFCC, says its chairman, Mr Abdulrasheed

Agency Report Agency Report

EFCC chair mulls global action against financial crimes

Chairman, Economic and Financial Crimes Commission , Mr Abdulrasheed Bawa, has called

Agency Report Agency Report