Magu Seeks Access To Petitions, Exhibits Before Salami Panel
The suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has asked the Judicial Commission ...
Tag: Economic and Financial Crimes Commission
NDDC Probe: EFCC Gets Petition On Akpabio, Pondei
THE Economic and Financial Crimes Commission (EFCC) has received a petition requesting the anti-graft agency to probe the Minister of ...
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 ...
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 ...
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