he Economic and Financial Crimes Commission has declared former Minister of Humanitarian Affairs and Social Development, Sadiya Umar Farouq, wanted…
Browsing: EFCC
A Federal High Court sitting in Ikeja, Lagos, has dismissed the preliminary objections and bail application filed by Ufoma Joseph…
The traditional ruler of Oke-Ona Egba in Ogun State, Oba Adedapo Tejuoso has denied insinuation that one Halimot Tejuosho who…
Ralph Chinazum Ajah, managing director of Paramount Energy Limited is currently in the custody of the Economic and Financial Crimes…
Sunil Vaswani, chairman of Stallion Group alongside Harpreet Singh and Olalere Tajudeen, allegedly laundered a total of N2.06 billion through…
The Economic and Financial Crimes Commission (EFCC) has taken Tunde Ayeni, former chairman of the defunct Skye Bank Plc, into…
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into Providus Bank Limited and one of its official…
Paris Club Refunds: EFCC Confirms $350M Paid To Nwoko’s Firm, Others Under Buhari As Fresh $396M Claim Emerges Under Tinubu…
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Mohammed Kumo before the Gombe State High Court over allegations…
The Economic and Financial Crimes Commission (EFCC) has arraigned Orbby Vanessa Agwuncha, a compliance officer at Bill Interserve Global, for…