The Kaduna State High Court on Wednesday adjourned the trial of Polycarp Andrew to 11 December. Mr Andrew was dismissed from the Economic and Financial Crimes Commission (EFCC) after he was accused of ...
EFCC alerts FBI, INTERPOL and global agencies in hunt for ex-Minister Timipre Sylva wanted over $14.8m refinery fund fraud.
Weekly Trust on MSN
Defection: Okowa Still Under Probe - EFCC
The Economic and Financial Crimes Commission (EFCC) says investigation into the alleged corruption of a former governor of Delta State, Ifeanyi Okowa, still remains active, debunking the allegation ...
Legit.ng on MSN
Coup Plot: EFCC, Others Step In as New Development Emerges
There is a new development in the ongoing investigation of the attempted coup against Nigeria's democracy and President Bola ...
President Bola Ahmed Tinubu has said his administration’s anti-corruption drive has recorded a huge success in the last two years. He said the Economic and Financial Crimes Commission (EFCC) had ...
An EFCC witness, Mshelia Arhyel Bata, in the alleged money laundering trial of former Governor Yahaya Bello of Kogi, on Monday, re-affirmed that fund withdrawals by the state government did not breach ...
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has emphasised the need for a stronger partnership between the Commission, media, and Civil Society Organizations ...
Hosted on MSN
How Nigeria exited global financial watch-list
Daily Trust reports that on Friday ... of Nigeria from the Financial Action Task Force grey list is a welcome development. 'It is cheering news for the country coming from an international body that ...
AllAfrica on MSN
Nigeria: Court Adjourns Trial of Dismissed EFCC Officer Accused of Stealing N22 Million
The trial judge, A. Bello made the ruling after hearing submissions from both the prosecution and the defence.
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