The Economic and Financial Crimes Commission (EFCC) is set to arraign one Jonathan Odu Isikwei for unlawful possession of 448…
Browsing: Financial
The Economic and Financial Crimes Commission (EFCC) yesterday October 8, 2015 arraigned the duo of Adebola Adeseye Idowu and Isiah…
The Economic and Financial Crimes Commission (EFCC) today October 7, 2015 arraigned Abubakar Ali Peters and his company Nadabo Energy…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, opposed bids by Mahmud Tukur and four other defendants, standing trial…
Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde has stressed the need for women to be agents of change…
Economic and Financial Crimes Commission (EFCC) on September 21, 2015 arraigned one Amadi Jude before Justice Emmanuel Obile of the…
Economic and Financial Crimes Commission (EFCC) on Tuesday, September 22, 2015 arraigned three former bankers – Rita Emmanuel, Orjiri Martins…
Economic and Financial Crimes Commission (EFCC) has invoked a section of the Administration of Criminal Justice Act 2015 to convict…
Economic and Financial Crimes Commission (EFCC) on Tuesday, September 22, 2015 arraigned a former governor of Jigawa State, Sule Lamido,…
The Economic and Financial Crimes Commission (EFCC) on Friday, September 18, 2015, arraigned one Okoh Lawrence Nnali (aka Lawrence Oladele)…
The Federal Government has decided to share another round of funds to the tune of 535.5 billion naira to the state…
The Economic and Financial Crimes Commission (EFCC) on September 17, 2015 arraigned a pastor, Emmanuel Anga, and Atin Victor Generous, before…
The Economic and Financial Crimes Commission (EFCC) has arrested one Alhaji Umar Audu Bida, Chief Executive Officer, Universal Contractors Limited,…
The Economic and Financial Crimes Commission (EFCC) on Tuesday, September 15, 2015 arraigned four persons before Justice Abubakar Talba of…
The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos businessman, Alhaji Mohammed Gobir, for allegedly defrauding foremost outdoor…
MINNEAPOLIS, MN–(Marketwired – Sep 4, 2015) – Cachet Financial Solutions, Inc. (OTCQB: CAFN), a leading provider of cloud-based SaaS (Software…
The Economic and Financial Crimes Commission (EFCC) on Friday, September 4, 2015 arraigned Salisu Adamu, Muhammed Hamma and Muhammed Tukur…
The Economic and Financial Crimes Commission, EFCC, has recovered and returned the sum of 10, 540 Euros to a polish…
A Federal High Court in Lagos has restrained the Economic and Financial Crimes Commission (EFCC) from inviting a former Minister…
The Economic and Financial Crimes Commission (EFCC) says it has returned the sum of €10,540 to a Polish victim of…