The Economic and Financial Crimes Commission (EFCC) has officially retracted the arrest warrant issued against the former manager of Nigerian Nigerian gospel artist, Mercy Chinwo, Ezekiel ...
The Economic and Financial Crimes Commission (EFCC) has withdrawn an arrest order against Ezekiel ThankGod, the former manager of gospel singer Mercy Chinwo, in connection with an alleged $345,000 ...
Some of the suspects were paraded at the EFCC Enugu Zonal Office. No fewer than 37 suspected internet fraudsters, popularly known as ‘Yahoo Boys,’ have been arrested in Awka, the Anambra State ...
The Economic and Financial Crimes Commission (EFCC) has charged Anamekwe Nwabuoku, the former acting Accountant-General of the Federation (AGF), with laundering N1.96 billion. The EFCC took Nwabuoku ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over money laundering allegations worth N1.96 billion.
The news that the Economic and Financial Crimes Commission (EFCC) had turned the searchlight on itself showed it is not only focused on external corruption-related cases but is also paying ...
The review of the budget document also showed that the Nigerian government proposed to spend the sum of N5.4billion on annual maintenance of the Presidential Villa, Abuja. A review of the ...
According to the EFCC, the four committed the fraud in tranches ... which sum you reasonably ought to have known forms part of proceeds of your unlawful activities to wit: Obtaining by False ...
The Economic and Financial Crimes Commission (EFCC) has denied allegations that its investigation into Mr. Jonathan Okunbor, a suspect in a N6 billion fraud case involving all 18 local government ...