Tag: EFCC

Ola Olukoyode, the chairman of the Economic and Financial Crimes Commission (EFCC), has disclosed that the anti-graft agency had traced about N7 billion to a religious organisation.

EFCC Exposes Church For Receiving N7bn from Proceeds of Fraud

Ola Olukoyode, the chairman of the Economic and Financial Crimes Commission (EFCC),…

housingtv February 1, 2024

EFCC Chair: Religious Body Laundering Money for Terrorists

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…

housingtv January 31, 2024

In a recent development, an FCT High Court, presided over by Justice Abubakar Musa, has issued an order for the arrest of the Chairman of the EFCC

FCT High Court Orders Arrest of EFCC Chairman for Contempt of Court

In a recent development, an FCT High Court, presided over by Justice…

housingtv January 24, 2024

The Economic and Financial Crimes Commission (EFCC) has apprehended ex-Minister of Commerce and Industry, Charles Ugwuh, along with Chief Geoffrey Ekenma, for an alleged N3.6 billion conspiracy and loan fraud.

Former Minister Charles Ugwuh Arrested for N3.6bn Loan Fraud

The Economic and Financial Crimes Commission (EFCC) has apprehended ex-Minister of Commerce…

housingtv January 15, 2024

The Economic and Financial Crimes Commission, EFCC has explained why it is dabbling on disputes over land contrary to the opinion of some lawyers that most land cases are civil matters which the parties involved should take to court for settlement.

Why we are dabbling in land disputes – EFCC

The Economic and Financial Crimes Commission, EFCC has explained why it is…

housingtv January 12, 2024

EFCC arraigns man for land fraud in Kaduna

EFCC Arraigns Man for Land Fraud in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission has…

housingtv October 27, 2023