Daily Post Nigeria on MSN1h
Former Akwa Ibom Governor Udom Emmanuel in EFCC custody for alleged N700bn fraudOperatives from the Corporate Headquarters of the Economic and Financial Crimes Commission, EFCC have arrested former Akwa ...
Legit on MSN4h
EFCC release official statement, arraigns Jude Okoye on alleged fresh charges of $1M, £34,537 fraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 4, 2025, arraigned Jude ...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former Akwa Ibom State Governor Udom Emmanuel ...
He was arrested after he honoured an EFCC invitation on Tuesday to answer allegations of money laundering and diversion of funds.
Court documents revealed that between 2022 and 2023, Chimdi Godson Izuogu allegedly took possession of N5,012,422 through ...
Justice Rahman Oshodi will hear the four counts charge filed before the court on Jan. 27th by the EFCC Prosecutor, Aso Larry Peters.
This decision, contained in a press statement dated February 13, 2025 and signed by the Chief Judge of the Federal High Court, Justice John T. Tsoho, is aimed to fast-track the prosecution of ...
Daily Post Nigeria on MSN6h
EFCC arraigns 6 Kwara SUBEB officials for alleged N96m fraudBy Demola Akinyemi, Ilorin The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned ...
Punchng on MSN3d
EFCC, NECA vow to fight fraudEFCC and NECA have agreed to strengthen collaboration in tackling employment fraud, money laundering, and other financial ...
Olukoyede stated this on Friday, February 28, 2025 when the Nigerian Employers’ Consultative Association, NECA, led by its ...
At least 10 people have been kidnapped at White Hill Hotel by suspected bandits who disguised as Economic and Financial ...
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