Tag: Economic and Financial Crimes Commission (EFCC)

EFCC Freezes Hadi Sirika’s Brother’s Account Over N8bn Aviation Ministry Probe

The Economic and Financial Crimes Commission, EFCC, has frozen an account belonging…

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Religious Sect Involved In Laundering Money For Terrorists Discovered – EFCC Chairman

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…

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Emefiele Pleads Not Guilty To Amended Count Charge

A former Central Bank (CBN) Governor, Godwin Emefiele on Friday pleaded not…

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Ex-Minister Agunloye Granted N50m Bail

The Federal Capital Territory (FCT) High Court Apo, on Thursday, granted bail…

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N585m disbursement fraud: EFCC seizes Edu, former minister’s passports

The Economic and Financial Crimes Commission (EFCC) has seized the passports of…

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