Senate Passes NFIA Bill, Limits EFCC’s Powers
THE Senate has passed the bill to establish to the Nigerian Financial Intelligence Agency, thereby executing the first step moving ...
Tag: EFCC
Some Beneficiaries In Kwara Got N450m From Alison-Madueke As Bribe – EFCC
THE Economic and Financial Commission (EFCC) Friday said that some named some top officers of the Nigerian Police Force and ...
BREAKING: Court Orders Final Forfeiture Of N13bn Cash Seized From Ikoyi Flat To FG
A Federal High Court, sitting in Lagos, has has ordered the final forfeiture of the N13bn cash seized by the ...
Alleged N190m Fraud: Court Discharges Oronsaye
AN Abuja High Court, Maitama, on Tuesday, discharged Steve Oronsaye, former Head of the Civil Service of the Federation, of ...
War Over Alleged N2bn Abuja Land Fraud, As EFCC Quizzes SAN, MD Winning Clause Estate, Okwubanego
THE Economic and Financial Crimes Commission (EFCC) has quizzed an Abuja based Estate Developer and the promoter of Winning Clause ...
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