P&ID British Director Nolan, Six Firms Arraigned On Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a British national, James Nolan and six firms in which ...
Tag: Economic and Financial Crimes Commission
EFCC’s Late Filing Of Charge Stalls Adoke, Other’s Trial
The planned commencement of trial in the alleged money laundering case involving ex-Attorney General of the Federation (AGF) and Minister ...
Wonder! EFCC Recovers 5-bedroom Duplex, Mercedes-Benz CA250, Mercedes-Benz C250, Mercedes Benz GLK 350 From 22-Year-Old Undergraduate
Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office on Thursday, July 16, 2020, recovered a Mercedes-Benz ...
I Have N300m In My Zenith Account —Fayose
EKITI State Governor, Ayodele Fayose, has confirmed an allegation by the Economic and Financial Crimes Commission that he had N300m ...
EFCC Has No Constitutional Power To Look Into Our Book —Rivers AG
RIVERS State Government has said that the Economic and Financial Crimes Commission, EFCC, has no constitutional powers to look into ...
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