Tag: EFCC

EFCC lacks power to dismiss employee based on invalid staff handbook — Court

EFCC moves to take over Malami’s residence in Abuja

By Abiodun Muideen
Signpost of the Economic and Financial Crime Commission (EFCC) and Court gavel,

Edo monarch blames impostors for EFCC petition against him

By Suyi Ayodele
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

Emefiele: Court fines EFCC N500,000 for seeking multiple adjournments

By Saliu Gbadamosi
court logo husband's testicles Court logo My husband with gun court logo My husband with woman Court logo acid on me Court logo daughter's school fees

Court hears how businessman, firm allegedly swindled petroleum company of $75,000

By Francis Iwuchukwu
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Alleged fraud: Emefiele not signatory to April 1616, other — EFCC investigator tells Court

By Saliu Gbadamosi
EFCC enforcement on Abuja property EFCC Chairman, Olanipekun Olukoyede

Mining firm petitions EFCC chairman over alleged harassment by Ilorin office

By Tyavzua Saanyol
map of Edo

Edo traditional ruler in EFCC’s net over alleged financial impropriety

By Suyi Ayodele
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

EFCC arraigns businessman, firm over alleged $1.5m oil deal fraud

By Francis Iwuchukwu
Alleged N80.2bn fraud: EFCC raises contempt charges against Yahaya Bello’s counsel, Yahaya Bello N500m bail

Yahaya Bello: Transactions under scrutiny didn’t breach CBN guidelines — EFCC witness

By Saliu Gbadamosi
forfeiture of Emefiele’s properties Godwin Emefiele, Appeal Court nullifies Emefiele’s asset forfeiture order

Alleged $4.5bn fraud: Defence witness accuses EFCC of coercing statement against Emefiele

By Francis Iwuchukwu
officials of FSDH Merchant Bank

EFCC arraigns two bank officials over alleged $306,667, €50,250 fraud

By Francis Iwuchukwu
on Economic Growth the Flydubai Osun APC Senator Sharafadeen Alli on June 12 Edo Central e-transmission food security in Nigeria financial crimes Prof Tomori Anthony Joshua’s moment from Canada s3xual abuse on FUOYE Nigeria's scholars on carbon business of nation-building Helping the President Musician Akin Shuga Atiku and APC Lasisi Olagunju Styles and

How to fight economic, financial crimes to make Nigeria great

By Tribune Online
collaboration with Army

Customs strengthens inter-agency collaboration with Army, EFCC

By Oluwatoyin Malik
court logo husband's testicles Court logo My husband with gun court logo My husband with woman Court logo acid on me Court logo daughter's school fees

Alleged N8.7bn money laundering: EFCC re-arraigns Malami, son, wife

By Sunday Ejike
Court on Diezani Diezani Alison-Madueke Diezani Allison-Madueke Diezani Alison-Madueke

EFCC operative testifies virtually in UK trial of Alison-Madueke

By Tribune Online
Court logo daughter-in-law court logo litigation cost court logo My husband always My ex-wife Court to accelerate trial of Taraba journalist after six months in detention

Alleged fraud: How ex-AMCON MD diverted Arik Air funds — Witness

By Francis Iwuchukwu
EFCC probe into missing oil funds

Alleged $385,000, N165m fraud: Former NRC managing director arraigned

By Francis Iwuchukwu
Nasir El-Rufai Nigeria is in its biggest trouble since 1914 — El-Rufai

You’ll be held accountable if anything happens to El-Rufai, Atiku warns Tinubu’s govt

By Taiwo Amodu
EFCC lacks power to dismiss employee based on invalid staff handbook — Court

FCT council polls: EFCC arrests 20 for suspected electoral fraud

By Saliu Gbadamosi
EFCC

EFCC adopts proof of address system, promises full cooperation

By Olayinka Olukoya

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