EFCC
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
Officials of the Economic and Financial Crimes Commission (EFCC) have grilled top directors of the Central Bank of Nigeria, including…
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…
N20Billion Looted Workers’ Salary: Anti-Graft Agency, EFCC Reopens Case, Storms Kogi Government House To Arrest Cashier, Others
......The Sterling Bank Connection. The money was put in Sterling Bank, with the account name: Kogi State salary bail-out account.…
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