Alleged N1.6bn Fraud: Ex-Accountant General, Anamekwe Nwabuoku Seeks Time To Refund Looted Funds
Alleged N1.6bn Fraud: Ex-Accountant General, Anamekwe Nwabuoku Seeks Time To Refund Looted Funds
Nwabuoku and Felix Nweke, his co-defendant, are accused of 11 counts of...
58 Ex-Governors Embezzled N2.187 Trillion Over A Span Of 25 Years – EFCC
This amount does not include properties seized globally or under investigation, totaling billions of Naira.
The Economic and Financial Crimes Commission (EFCC) has claimed that...
Ogun SSG, Tokunbo Talabi in trouble over alleged money laundering
- Group calls on EFCC, ICPC to probe him
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences...
Court Voids EFCC’s Suit Against Kogi Governor, Yahaya Bello
A Federal High Court in Lagos, on Wednesday, struck out an interim order of forfeiture obtained by the Economic and Financial Crimes Commission (EFCC)...
₦2bn fraud rocks NCAA as EFCC arrests Account Director, two others over ‘duty tour allowance’ scam
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four top officials of the Nigeria Civil Aviation Authority, NCAA.
It was gathered the NCAA...
