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The Economic and Financial Crimes Commission (EFCC) has withdrawn an arrest order against Ezekiel ThankGod, the former manager of gospel singer Mercy Chinwo, in connection with an alleged $345,000 ...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 Akwa Ibom State Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of two ...
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 ...
including a trending $400,000 claim of a yet-to- be-identified supposed staff of the EFCC against a Sectional Head. The core values of the commission are sacrosanct and would always be held in ...
According to the EFCC, the four committed the fraud in tranches ... of the MISCELLANEOUS OFFENCES ACT, Cap M17 Laws of the Federation of Nigeria 2004 and punishable under Section 1(2)(c) of ...
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 ...