Tag: EFCC

Lagos Court Jails Man for Selling New Naira Notes

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of

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Witness Alleges Ex-Minister Mamman Paid N200 Million in Cash for Abuja Property

A witness for the Economic and Financial Crimes Commission (EFCC) alleged that

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EFCC witness testifies Yahaya Bello’s name is not on property documents

A witness in Yahaya Bello’s ongoing money laundering trial testified that Bello’s

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Alleged N80.2bn Fraud: EFCC Presents First Witness Against Yahaya Bello

The Economic and Financial Crimes Commission (EFCC) presented its first witness on

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EFCC, CAC Strengthen Collaboration to Fight Corruption

The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission

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NEITI, EFCC Collaborate to Recover $6bn, N66bn from Oil Sector for Federal Govt

The Nigeria Extractive Industries Transparency Initiative (NEITI) has disclosed an ongoing collaboration

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EFCC Arraigns Lawyer for Alleged N12m Land Fraud in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC

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EFCC Faces Internal Scandals Over Looting of Recovered Assets

The Economic and Financial Crimes Commission (EFCC) faces growing scrutiny following reports

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HDAN Commends EFCC for Sacking 27 Corrupt Staff

The Housing Development Advocacy Network (HDAN) has applauded the Economics and Financial

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REDAN Lauds EFCC’s Landmark Recovery of 753 Properties in Abuja

The Real Estate Developers Association of Nigeria (REDAN) has applauded the Economic

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