Tag: Economic and Financial Crimes Commission(EFCC)
Edo: Bankers placed on high alert 10 days to election
The Benin Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has asked Compliance officers of banks in the…
4 INEC officials arrested by EFCC over alleged diversion of N84.7m
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has arrested four officials of the Independent National Electoral Commission…
EFCC docks banker for multi-million naira fraud
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019 arraigned one Adam…
INEC: EFCC’s intervention gave plausibility to 2019 elections
The Independent National Electoral Commission (INEC) on Monday released a statement that the intervention of the Economic and Financial Crimes…
3 oil marketers lose bid to quash N1.5bn subsidy charge
Three oil marketers- Mahmud Tukur, Alex Ochonogor and Abdullahi Alao on Wednesday lost their bid to quash the N1.5 billion…