Defendant voluntarily gave statement in Malabu scam, EFCC official says
By Paul Michael, Defence Editor, Abuja An investigator with the Economic and Financial Crimes Commission (EFCC), Ibrahim Ahmed, has said ...
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Tag: Economic and Financial Crimes Commission
Bureau de Change operator bags 5yrs for N22m fraud
by BENJAMIN OMOIKE The Economic and Financial Crimes Commission, EFCC, on Monday, February 28, secured the conviction of one Abdullahi ...
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Military officer forfeits N10.9b land, buildings, other 22 properties
By Onyebuchi Sampson Justice Nkeonye Maha of the Federal High Court, Abuja has ordered the final forfeiture of 24 properties ...
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Firm, directors in EFCC net over $9.6bn P&ID scam
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned a company, Marqott Nigeria Limited, an alleged accomplice in the ...
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Court Revokes N2m Fine, As Immigration Returns Odili’s Seized Passport
A Federal High Court in Abuja, on Monday revoked the N2 million fine imposed on the Nigerian Immigration Service (NIS) ...
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Diezani: $72.87m Stashed In Fidelity Bank – EFCC
By Adodo Osenwengie The Nigeria anti-graft agency, Economic and Financial Crimes Commission (EFCC) has revealed that it has unraveled a ...
Read moreN19.3bn Bail-out Controversy: Kogi Slams N35Bn Damages Suit against EFCC
The Kogi State Government has instituted a whopping N35 billion damages suit against the Economic and Financial Crimes Commission (EFCC) ...
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