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Two men have been dragged before the Kano State High Court by the Economic and Financial Crimes Commission (EFCC) over the ...
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two suspects - Sulaiman Inuwa ...
Justice James Omotosho dismissed the suit on the grounds that the applicants failed to prove they had been unlawfully detained.
Mamman is facing prosecution in relation to the Mambilla Power Project by the Economic and Financial Crimes Commission, EFCC ...
Stan Alieke reported that operatives of the EFCC conducted a raid on the residence of a well-known comedian, during which his ...
Daibu told a Kwara State High Court that a N1bn loan obtained from the board in 2013 was used by the then state government to pay workers’ salaries ...
The International Criminal Police Organisation, INTERPOL, has commended the Economic and Financial Crimes Commission, EFCC ...
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Daily Post Nigeria on MSNEFCC arrests 25 suspected fraudsters in BenueThe Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Directorate, has arrested 25 suspected internet fraudsters ...
The strangeness of a thing confounds us. When 18 years ago, a Federal High Court in Port Harcourt, the Rivers State capital, ...
The Economic and Financial Crimes Commission (EFCC) charged Mamman with 12 counts bordering on conspiracy to commit money laundering to the tune of N33.8billion Mambilla Power Project. Mamman, in a ...
Jaja was arraigned alongside a bureau de change operator, Aliyu Abubakar, and his company, Jasfad Resources Enterprise.
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The Punch on MSNEFCC arrests 37 over alleged internet fraud in Port HarcourtOperatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission have arrested 37 individuals for alleged involvement in internet fraud.The suspects were apprehended on ...
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