Specifically, the Economic and Financial Crimes Commission (EFCC), represented by its counsel Fadila Yusuf had filed an ex-parte application alleging that the funds were proceeds of money laundering.
In recent times, there has been calculated campaigns against the Economic and Financial Crimes Commission, EFCC, on ...
In recent times, there has been calculated campaigns against the Economic and Financial Crimes Commission, EFCC, on what its traducers regard as abuses of human rights by its operatives in the arrest ...
Top Nigerian financial watchdog named Nigerian Economic and Financial Crimes Commission (EFCC) has reportedly arrested 792 ...
Vanguard reports that EFCC has sacked 27 officers over alleged fraudulent activities and misconduct. The newspaper says the ...
The fundamental challenges confronting both the EFCC and ICPC extend beyond operational inefficiencies to the very fabric of ...
Abuja, Nigeria — Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects arrested for alleged internet fraud during a massive ...
In his ruling, Justice Oshodi held that allocation of foreign exchange without bid, which was the subject of counts 1-4 of the ...
The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Command is investigating Mohammed Aliyu, popularly known as Labasa, over allegations of misappropriating N329.5million. Labasa ...
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See how Daniel Regha reacted after police arrested its officers and left Okoya's son over viral videoDaniel Regha has reacted after police arrested its officers and left Okoya's sons over a viral video where an officer was ...
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