In recent times, a lot of interest has been generated by the action of the Commission in freezing the accounts…
Browsing: money laundering
The trial of the ex-governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes…
The Economic and Financial Crimes Commission (EFCC) who presented its tenth witness during the trial on June 6, has closed its case…
The Economic and Financial Crimes Commission (EFCC) on Tuesday, May 31 tendered a myriad of documentary evidence before Justice Adeniyi Ademola…
The Director of Nigeria Financial Intelligence Unit (NFIU), Mr. Francis Usani, at the presentation of Nigeria National Money Laundering and…
The Economic and Financial Crimes Commission (EFCC) on May 24 successfully secured the conviction of one Agumandu Christopher Nnamdi, before…
The Economic and Financial Crimes Commission (EFCC) South East Zonal Head based in Enugu, Obioha Okorie, last Thursday, May 12,…
A former Chief of Air Staff, Air Marshal Mohammed Dikko Umar (retd.), was arranged by the Economic and Financial Crimes…
During the proceedings in the ongoing trial of a former Chief of Defence Staff, Air Chief Marshal Alex S. Badeh,…
The former Governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC)…