Posts by Economic and Financial Crimes Commission (EFCC)
Anti Graft War: EFCC Harps on Transparency in Budget
Anti Graft War: EFCC Harps on Transparency in Budget Implementation The Economic and Financial Crimes Commission has stressed the need for stakeholde...
Anti Graft War: EFCC Harps on Transparency in Budget Implementation The Economic and Financial Crimes Commission has stressed the need for stakeholde...
N1.9bn Gbaran- Ubie Gas Project Scam: Adabanya, Others To Get
N1.9bn Gbaran- Ubie Gas Project Scam: Adabanya, Others To Get Bench Warrant If… - Judge Justice Ademola Adeniyi of the Federal High court Abuja has...
N1.9bn Gbaran- Ubie Gas Project Scam: Adabanya, Others To Get Bench Warrant If… - Judge Justice Ademola Adeniyi of the Federal High court Abuja has...
N1.9 Gbaran- Ubie Project: Adabanya’s Trial Continues Oct.
N1.9 Gbaran- Ubie Project: Adabanya’s Trial Continues Oct. 21 The trial of Chidi Adabanya, a former employee of Shell Petroleum Development Company...
N1.9 Gbaran- Ubie Project: Adabanya’s Trial Continues Oct. 21 The trial of Chidi Adabanya, a former employee of Shell Petroleum Development Company...
SOCIAL MEDIA PRESENCE: EFCC VIGOROUSLY COMMENDED
Director
SOCIAL MEDIA PRESENCE: EFCC VIGOROUSLY COMMENDED Director General, Nigeria Broadcasting Corporation, NBC, Emeka Mba, on Friday, October 10, 2014, vig...
SOCIAL MEDIA PRESENCE: EFCC VIGOROUSLY COMMENDED Director General, Nigeria Broadcasting Corporation, NBC, Emeka Mba, on Friday, October 10, 2014, vig...
Ex-MINT Boss Extradition Hearing Begins
The Economic and
Ex-MINT Boss Extradition Hearing Begins The Economic and Financial Crimes Commission, EFCC, will on Monday, October 13, 2014 present Ehidiamhem Okoyo...
Ex-MINT Boss Extradition Hearing Begins The Economic and Financial Crimes Commission, EFCC, will on Monday, October 13, 2014 present Ehidiamhem Okoyo...
N1.9b Subsidy Scam: ‘Wagbatsama, Others Have Case To Answer’ -
N1.9b Subsidy Scam: ‘Wagbatsama, Others Have Case To Answer’ - Court Rules Walter Wagbatsama, Adaoha Ugo-Ngadi and their company, Ontario Oil and...
N1.9b Subsidy Scam: ‘Wagbatsama, Others Have Case To Answer’ - Court Rules Walter Wagbatsama, Adaoha Ugo-Ngadi and their company, Ontario Oil and...
Ex-MINT Boss’ Extradition Hearing Adjourned To Oct.16
The
Ex-MINT Boss’ Extradition Hearing Adjourned To Oct.16 The extradition process initiated against Ehidiamhem Okoyomon, former Managing Director of Ni...
Ex-MINT Boss’ Extradition Hearing Adjourned To Oct.16 The extradition process initiated against Ehidiamhem Okoyomon, former Managing Director of Ni...
EFCC Arraign Two for $91,000 Internet Fraud
The Economic and
EFCC Arraign Two for $91,000 Internet Fraud The Economic and Financial Crimes Commission, EFCC, on Friday, September 26, 2014 arraigned Dandeson Ebos...
EFCC Arraign Two for $91,000 Internet Fraud The Economic and Financial Crimes Commission, EFCC, on Friday, September 26, 2014 arraigned Dandeson Ebos...
N2.6bn Subsidy Scam: Court Fines Abdulahi Alao for Counsel’s
N2.6bn Subsidy Scam: Court Fines Abdulahi Alao for Counsel’s Absence in Court Justice Adebisi Akinlade of the Lagos High Court, sitting in Igbosere...
N2.6bn Subsidy Scam: Court Fines Abdulahi Alao for Counsel’s Absence in Court Justice Adebisi Akinlade of the Lagos High Court, sitting in Igbosere...
Fraudster in EFCC Net for Abuja Land Grab
A suspected fraudster
Fraudster in EFCC Net for Abuja Land Grab A suspected fraudster who attempted to fraudulently assume ownership of a prime plot of land in the Maitama...
Fraudster in EFCC Net for Abuja Land Grab A suspected fraudster who attempted to fraudulently assume ownership of a prime plot of land in the Maitama...
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