The South East Zonal office of the Economic and Financial Crimes Commission (EFCC), Enugu secured a total of Fourteen (14)…
Browsing: Financial Crimes
Justice Adebukola Banjoko of the FCT High Court sitting in Gudu, Abuja on Wednesday, October 19, 2016 warned parties, their…
A witness in the trial of Patrick Ziadeke Akpobolokemi, Major General Emmanuel Atewe, Kime Egozi and one Josephine Otuoga on…
The Federal Government has called for more support from Nigerians for the efforts aimed at recovering stolen funds from persons…
The Economic and Financial Crimes Commission (EFCC), on last Monday, October 17, re-arraigned a former Governor of Adamawa State, Murtala…
The Economic and Financial Crimes Commission (EFCC), on Wednesday, September 21, 2016 arrested a businessman, Abdulhafiz Umar Barau, for allegedly…
The Lagos State High Court presided over by Justice Kudirat Jose on 21 September convicted and sentenced one Michael Ugochukwu…
The former governor of Adamawa State, James Bala Ngilari, has been charged and remanded in the custody of the Economic…
Pluto Property and Investment Company Ltd, Seagate Property Development and Investment Company Ltd, Trans Ocean Property and Investment Company Ltd,…
The Federal Road Safety Commission (FRSC) Corps Marshal, Boboye Oyeyemi, has sought collaboration with the Economic and Financial Crimes Commission (EFCC)…