#EFCC
- NEWS
Money laundering: Lawyers urge EFCC on proper investigations, not allegations
Two lawyers have urged the Economic and Financial Crimes Commission (EFCC) to stop making blanket statements against other professionals. The…
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Judge sends EFCC chairman to jail for contempt
Justice Chizoba Oji of an FCT High Court has ordered the committal of the Chairman, Economic and Financial Crimes Commission…
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Senate says Mambila power project is a mirage
The Senate on Tuesday expressed reservation over the actualisation of the Mambila power project, describing it as a mirage. The…
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Illegal mining: Chinese national bag 5-year imprisonment
A Federal High Court sitting in Ilorin on Wednesday sentenced a 29-year-old Chinese national, Gang Deng, to five years imprisonment…
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Alleged N6bn money laundering: Court okays Mompha’s trial in absentia
An Ikeja Special Offences Court on Wednesday ordered the continuation of the trial of the media celebrity, Ismaila Mustapha (alias…
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Medical Director dismisses petition sent to EFCC, ICPC against him as “nonsense”
A law firm, has written a petition to the EFCC and ICPC alleging embezzlement and misappropriation of funds against the…
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EFCC tasks motor dealers on compliance with money laundering laws
The EFCC has tasked motor dealers to ensure compliance with regulations requiring registration and certification of their businesses by the…
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Macmillan Nigeria publisher charged with $156,700 book fraud
The Economic and Financial Crimes Commission (EFCC) has charged Macmillan Nigeria Publisher, Prof. Adesanya Adelekan, and one Bola Fasasi…
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FCCPC condemns exploitation of Nigerians by online loan lenders
The Federal Competition and Consumer Protection Commission (FCCPC) on Friday condemned the exploitation of Nigerians by unlicensed online money…
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NASS Legislative Aides write EFCC, ICPC over salary arrears, minimum wage
Some legislative aides to lawmakers on Monday, petitioned the EFCC and the ICPC over alleged diversion of their entitlements by…
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