Tag: Economic and Financial Crimes Commission
Ribadu Declares For Presidency
Former Chairman of the Economic and Financial Crimes Commission, EFCC, Mallam Nuhu Ribadu will tomorrow declare formally his intention to…
EFFC Seeks Transfer Of Case From Nigerian Court
The Economic and Financial Crimes Commission, EFCC, on Tuesday asked an Abuja High Court presided over by Justice Olukayode Adeniyi,…
Money Laundering Trial: Nigerian State Officials Seek Speedy Trial
Top officials of the Nigerian oil rich state of Bayelsa  who are standing trial for allegedly stealing and laundering  N2.5…
Money Laundering: EFCC Probes Oyakhilome
The Economic and Financial Crimes Commission, EFCC, has disclosed that it is investigating some officials of Christ Embassy and its…
EFCC V Akingbola: Hearing Date Fixed
The rearraignment of the Chief Executive Officer, CEO of Intercontinental Bank, Dr. Erastus Akingbola, failed to take place this morning…
EFCC Head Of Forensic Unit Killed In Kaduna
The Economic and Financial Crimes Commission, EFCC has confirmed that its head of forensic unit, Abdullahi Muazu was killed in…