Tag: EFCC

EFCC transfers ex-power minister Mamman to Kuje prison after 75-year sentence

The Economic and Financial Crimes Commission (EFCC) has transferred former Minister of…

EFCC seeks final forfeiture of 57 property linked to ex-AGF Malami

The Economic and Financial Crimes Commission has approached the Federal High Court…

EFCC arrests 15 for illegal possession of radioactive minerals in Kaduna

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes…

EFCC vows to resist blackmail, pledges impartial handling of PEP cases

The Economic and Financial Crimes Commission (EFCC) yesterday affirmed it will not…

Court grants EFCC’s request for temporary forfeiture of Malami’s 57 property

A Federal High Court in Abuja has issued an order for the…

₦4.6bn case: Court summons EFCC to produce Bauchi finance commissioner

The Federal High Court in Abuja, on Wednesday, ordered the Economic and…

EFCC arrests five over $3.43m, €280,000 counterfeit currency in Ibadan

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes…

EFCC set to charge Ngige to court

The Economic and Financial Crimes Commission (EFCC) is expected to arraign former…

Reps accuse banks of illegal charges, unauthorized deductions

The House of Representatives on Tuesday accused commercial banks of perpetrating illegality…

EFCC detains Malami over alleged terrorism financing

The Economic and Financial Crimes Commission (EFCC) has detained a former Attorney-General…