EFCC jails seven illegal oil dealers
Justice O.E Abang of the Federal High Court Lagos today sentenced seven illegal oil dealers…
10 years ago
EFCC
Alleged N125b Fraud: Likely Transfer of Judge Stalled Atuche, Ojo’s Trial
By Akin Kuponiyi. The trial of the former managing director of Bank PHB, now Keystone…
10 years ago
N1 Trillion Recovered Loot: Reps to Probe Lamorde, EFCC
By Ayorinde Oluokun. Nigeria’s lower chamber, the House of Representatives, on Tuesday asked its committee…
10 years ago
More troubles for MTN, EFCC may come knocking
The Economic and Financial Crimes Commission (EFCC) may open an investigation into the financial dealings…
10 years ago
EFCC docks Adamawa ex-commissioner for fraud
A former Commissioner in Adamawa state, John Elias, has been charged by the Economic and…
10 years ago
2 Bizmen charged with failure to declare $5.4million
The Economic and Financial Crimes Commission, EFCC, on Thursday charged two businessmen with failure to…
10 years ago
How Ohakim, ex-Imo governor paid N270m for Abuja property
Proceedings in the trial of former Imo State governor, Ikedi Ohakim, before Justice Adeniyi Ademola…
10 years ago
Akpabio: I was never arrested by EFCC
Former Governor of Akwa Ibom state, Senator Godswill Akpabio, has said he was never arrested…
10 years ago
Nigeria: EFCC denies obtaining suspect’s statement by force
The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has debunked the allegation that…
10 years ago
Akpabio’s EFCC probe targeted at PDP, Metuh alleges
Nigeria's opposition Peoples Democratic Party (PDP) said on Sunday that the investigation of Godswill Akpabio, the…
10 years ago