Alleged Diversion Of Public Funds: EFCC Probe Akpabio, Pondie
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into allegations of diversion of public funds against the ...
Tag: EFCC
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 ...
Nigerians Are Hungry, Angry With Buhari –Agoro
The founder and former presidential candidate of the defunct National Action Council (NAC), Dr Olapade Agoro has declared that Nigerians ...
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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