There are reports that the Economic and Financial Crimes Commission, EFCC, might seize some properties allegedly…
Category: EFCC
Auto Added by WPeMatico
Asset Declaration: Dele Momodu Faults EFCC Order To Bankers
The Economic and Financial Crimes Commission (EFCC) directives for bank employees to declare their assets has…
EFCC Fixes Deadline For Bank Workers To Declare Assets
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has ordered all bank…
Malami Reveals What Will Determine Magu’s Fate
Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has said the fate of…
EFCC: Why I Asked Buhari To Appoint Bawa – Malami
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has revealed why he recommended…
EFCC Speaks On Investigating Former Service Chiefs Over Missing Billions
The Economic and Financial Crimes Commission (EFCC) has reacted to allegations by the NSA, Maj Gen…
Malami, Bawa Summoned Over Forfeited Assets’ Transfer To AGF Office
The new Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has been summoned by…
PHCN Fraud: EFCC Arrests Goodluck Jonathan’s Power Minister, Wakil
Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly arrested a former Minister of…
Falana Speaks On Buying Property From EFCC
A human rights lawyer, Femi Falana (SAN), has denied a report that he bought a property…
Fraud Allegations Against Magu Can’t Be Proven – EFCC
The counsel to the Economic and Financial Crimes Commission (EFCC) in the trial of former chairman…