EFCC recovers N64.8m, hands over to businessman
WorldStage-- The Ag. Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa'ad Hanafi Sa'ad on Tuesday January ...
Tag: EFCC
Terrorism Financing: EFCC probes $17m payment by Bauchi State to Miyetti Allah leader, others
WorldStage-- The Economic and Financial Crimes Commission (EFCC) has launched a high-profile investigation into alleged off-books cash disbursements by Bauchi ...
EFCC recovers N802.4m for FirstBank
WorldStage-- The Economic and Financial Crimes Commission (EFCC) has handed over N802,420,000 recovered from a suspect by its Benin Zonal ...
Dangote takes petition against ex-NMDPRA boss to EFCC
The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, through his legal representative, has filed a formal corruption petition against ...
EFCC alleges campaigns of calumny by some politicians
WorldStage-- The Economic and Financial Crimes Commission (EFCC) has raised alarm over planned campaigns of calumny by some politicians and ...
Nigeria: Court orders interim forfeiture of 57 property belonging to Malami
The Federal High Court in Abuja has ordered the interim forfeiture of 57 property suspected to be proceeds of unlawful ...
Court dismisses EFCC opposition, admits Malami(s) to N1.5b bail
WorldStage-- The Federal High Court in Abuja, on Wednesday, admitted Mr Abubakar Malami, SAN, former Attorney-General of the Federation (AGF); ...
Court okays temporarily freeze N30.7m linked to alleged NNPC fraud
The Federal High Court in Abuja has granted an application filed by the Economic and Financial Crimes Commission (EFCC) to ...
EFCC says Yahaya Bello is innocent until court finds him guilty
WorldStage-- The Economic and Financial Crimes Commission (EFCC), has said former Kogi State Governor Yahaya Bello’s trial is still ongoing ...
Nigeria: Court admits Bauchi Finance commissioner to N500m bail with 2 sureties
The Federal High Court in Abuja, on Friday, admitted Yakubu Adamu, Commissioner of Finance, Bauchi State, to a N500 million ...
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