Hours After FG’s Directives, EFCC ‘Hunts’ Suspended Minister, Betta Edu The Economic and Financial Crimes Commission (EFCC) has invited the …
Tag:
EFCC
-
-
Money Laundering
JUST IN: EFCC Operatives Raid Dangote Lagos Office Over FX Deal
by Daudu Johnby Daudu JohnJUST IN: EFCC Operatives Raid Dangote Lagos Office Over FX Deal Operatives of the Economic and Financial Crimes Commission (EFCC) on …
-
News
N37bn Humanitarian Fraud: EFCC Indicts Buhari’s Female Minister, Contractor
by Daudu Johnby Daudu JohnN37bn Humanitarian Fraud: EFCC Indicts Buhari’s Female Minister, Contractor The Economic and Financial Crimes Commission (EFCC) has uncovered a total …
-
The Economic and Financial Crimes Commission, on Monday, recorded 19 successful bids as the curtain was drawn on the sales of forfeited …
-
The House of Representatives Ad Hoc Committee on Assessment and Status of All Recovered Loot Movable and Immovable Assets from 2002 to …
-
2023 ElectionNewsPolitics
Buhari has revived hope for credible elections – CNPP
by Salami Azeezby Salami AzeezConference Of Nigeria Political Parties (CNPP) has said that President Muhammadu Buhari has renewed hope for free, fair and credible elections this …
-
The Central Criminal Court, London, also known as Old Bailey, has again denied bail to former Deputy Senate President, Ike Ekweremadu. In …
-
Money LaunderingNews
Court convicts Doyin Okupe for money laundering
by Salami Azeezby Salami AzeezA federal high court in Abuja has convicted the director-general of Peter Obi presidential campaign, Doyin Okupe, for money laundering. Recall that …
-
Money LaunderingNews
EFCC is to blame for my arrest in UK – Ekweremadu
by Salami Azeezby Salami AzeezThe embattled former Deputy Senate President, Ike Ekweremadu, on Thursday, accused the Economic and Financial Crimes Commission, EFCC, of being responsible for …
-
Senator Ned Nwoko has taken another dimension to the war of words between him and Governor Nyesom Wike of Rivers State. This …