Witness Narrates How Gov Bala Moh’d’s Son Paid N224.7m for Abuja Apartments
Witness Narrates How Gov Bala Moh’d’s Son Paid N224.7m for Abuja Apartments A prosecution witness, Dr. Musa A. Musa, on ...
Tag: EFCC
South East NGOs Partner EFCC to Fight Corruption
South East NGOs Partner EFCC to Fight Corruption The Acting Chairman, Economic and Financial Crimes Commission, EFCC Ibrahim Magu has ...
EFCC Arraigns Two over N52m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, February 25, 2020, arraigned the duo of Harry ...
EFCC Docks Ex-Banker over N10m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, February 25, 2020, arraigned one Keshinro Babatunde, a ...
EFCC Conducts Training in Evidence Handling for Military Officers in Delta Region
The EFCC, on February 25, 2020 began a two-day training in evidence handling for officers of the Nigerian Army in ...
EFCC Academy to Kick-off Anti-corruption Studies, Signs MoU with ABU
EFCC Academy to Kick-off Anti-corruption Studies, Signs MoU with ABU In pursuance of its preventive mandate, the EFCC, today, Tuesday, ...
See What EFCC Did With Recovered Loots
WHAT EFCC DID WITH RECOVERED LOOT A lot of questions have been asked by Nigerians in the past in respect ...
Relist Babangida Aliyu, Others for Money Laundering Trial – EFCC to Court
EFCC Asks Court to Relist Babangida Aliyu, Others for Money Laundering Trial The Economic and Financial Crimes Commission, EFCC, on ...
Ex- EFCC Staff Jailed for Stealing Exhibits
Justice S.C Amadi of the Rivers State High Court, Port Harcourt, on Wednesday, February 19, 2020 convicted and sentenced Hussaini ...
TROUBLE: Ex-Gov’s Son, Arrested by EFCC for Millions of Dollars
The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Muhammed Audu, son of the late Prince Abubakar ...