#EFCC
- NEWS
N1.5bn Fraud: EFCC Arraigns NNPP Assembly Candidate, Others
Economic and Financial Crimes Commission (EFCC) has arraigned the Kogi State House of Assembly candidate of the New Nigeria Peoples…
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Kogi threatens to sue EFCC over harassment of officials
The Kogi Government has threatened to sue the Economic and Financial Crime Commission (EFCC) over alleged harassment of state officials.…
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EFCC shocked, seeks to stop committal order against Chairman
The Economic and Financial Crimes Commission (EFCC) said it received with shock the ruling by Justice Chizoba Oji of an…
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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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