Tag: EFCC
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EFCC Urges Court to Refuse Convicted Ex-NIMASA Director, Agaba’s Application in Alleged N1.1bn Fraud Trial
The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 18, 2023, urged Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos to ... -
APRM: EFCC Pledges Support for AUDA-NEPAD
The Economic and Financial Crimes Commission will continue to support the work of the African Union Development Agency- New Partnership for Africa’s Development, AUDA-NEPAD. The Commission’s ... -
EFCC Docks Fake Atiku’s Aide for N100m Campaign Fraud .
. . The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Monday, March 23, 2020 arraigned one Alhaji Modu Ali Kotoko on a two-count ... -
EFCC arraigns Reps NDDC Chair over alleged N400m money laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chairman of the House Representatives Committee on Niger Delta Development Commission (NDDC), Hon Nichols Mutu, before ... -
EFCC arraigns another wanted suspect on FBI list
According to news sources, the Economic and Financial Crimes Commission (EFCC) on Friday arraigned an automobile dealer, Sarumi Babafemi, a.k. a. 606, for money laundering. News ...