EFCC threatens POS operators over charges
The Economic and Financial Crimes Commission, EFCC, has warned all Point Of Sale (POS) operators in Nigeria to desist from ...
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Tag: EFCC
Court Strikes Out Saraki’s Suits Against EFCC And Others
Federal High Court in Abuja has struck out two separate suits filed by former Senate President, Bukola Saraki, against the ...
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‘E ba mi be’ Biola Adekunle accuses foremost movie promoter, Busayo Odu, of fraud (Video)
A Nollywood movie producer and actress, Biola Adekunle, has called out a movie promoter and owner of Integrity Promotions, one ...
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‘Diverted N1.4billion’ Union Bank keeps mum as EFCC arraigns employee (Photos)
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former employee of Union Bank, Abdulmalik Salau, and two ...
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‘Just in’ Fmr FUGUS VC, Prof. Garba, to spend 35yrs in prison over N260m fraud
Professor Magaji Garba, a former Vice Chancellor of Federal University Gusau, has been sentenced to 35 years imprisonment by a ...
Read moreDetails‘He was totally unprofessional’ Pandemonium as EFCC lwyer tackles judge during court session
A lawyer said to be under the employ of the Economic and Financial Crimes Commission has tackled a judge during ...
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‘No political motive behind this’ EFCC chairman reveals why dollar may crash to N200
The chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, says there is a possibility that the dollar ...
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‘Let him defend himself’ Ohanaeze states position over Ekweremadu property forfeiture
The Ohanaeze Ndigbo Worldwide has described as hasty and condemned the ruling by Justice Inyang Ekwo of the Federal High ...
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‘We’ve to stop them’ EFCC raises alarm, says governors trying to use hoarded billions to pay salaries in cash
The Economic and Financial Crimes Commission (EFCC) is monitoring some state governors who hid billions of naira in various houses. ...
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EFCC arraigns Sapphire Scents boss, Adewale Aladejana, over N12 million fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Sapphire Scents Limited, Adewale Aladejana, before Justice ...
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