The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office has arrested a 31-year-old herbalist, Jamiu Isiaka for allegedly impersonating the Group Managing Director of the Nigerian National Petroleum Corporation, ...
The Progressive Students Movement (PSM), a pan-Africa socialist movement, has urged the Economic and Financial Crimes Commission (EFCC) to investigate alleged six years of unpaid Students Industrial Work Scheme (SIWES) ...
At last, the Nigeria Financial Intelligence Unit (NFIU) will from June 1, this year begin monitoring of local government accounts, a statement signed by Ahmed Dikko, Acting Chief Media Analyst ...
Three lawyers who allegedly assaulted an Economic and Financial Crimes Commission (EFCC) detective on Monday appeared in an Ikeja Chief Magistrates’ Court. Lateef Abdulsalam, 55, Evans Okwuede, 45 and a ...
Oil bunkering persists The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Mr Ibrahim Magu, has called for concerted efforts to combat illegal oil bunkering and theft in ...
Babachir Lawal, former Secretary to the Government of the Federation was on Tuesday arraigned in an FCT High Court Maitama on allegation of N544 million grass cutting fraud. He was ...
EFCC operatives The Economic and Financial Crimes Commission (EFCC) has cleared Zinox Technologies Ltd., Zinox Telecoms as well as Technology Distributions Ltd. (TD) and its staff of any infraction based ...
Senator Musiliu Obanikoro A former Minister of State for Defence, Sen. Musiliu Obanikoro, on Tuesday admitted before a Federal High Court in Lagos that he was investigated by the Economic ...
Ibrahim Shema The Economic and Financial Crimes Commission (EFCC), on Monday tendered in evidence 22 payment vouchers before the Federal High Court, Katsina, in the ongoing trial of ex-governor Ibrahim ...
Ibrahim Magu, Chairman EFCC The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has warned looters of the country ’s treasury to voluntarily return stolen funds ...
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