EFCC
EFCC Recovers N13bn Illegal Fuel Subsidy Payment
The Economic and Financial Crimes Commission (EFCC) has recovered approximately N13 billion, as proceeds from illegal payments made under the…
AGAIN, COURT JAILS MAMA BOKO HARAM, TWO OTHERS FOR N120M FRAUD
For the third time in as many months, Aisha Alkali Wakil has been convicted for fraud as Justice Aisha Kumaliya…
EFCC Grills Nigerian Central Bank Directors Over Multi-Billion-Naira Loan Illegally Approved By Emefiele To Cotton Farmers Association President, Achimugu
Achimugu is also the Managing Director of Arewa Cotton and Allied Products Limited. Officials of the Economic and Financial…
Union Bank Fraud: EFCC arraigns Ex Union Bank Staff, others for alleged N1.4 billion fraud…
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former employee of Union Bank, Abdulmalik Salau, and two…
N700m Diezani Cash: EFCC re-arraigns former governor, others
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Kaduna State, Mukhtar Yero, on money laundering…
Ex-Accountant General Of Nigeria, Otunla, Fadile lose N775m, properties to FG…
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of N775million traced to ex-Accountant General Jonah Otunla…
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