The EFCC has reacted to the criticism that it was concealing the identity of the owner of the Abuja estate with 753 ...
Abubakar Hassan, a prosecution witness in the ongoing trial of former governor Abdulfatah Ahmed of Kwara state, on Wednesday ...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, November 28, 2024, arraigned ...
The EFCC has secured final forfeiture of 753 duplexes in Abuja, stating no individual or organisation claimed ownership of ...
Economic and Financial Crimes Commission (EFCC) has reacted to Omoyele Sowore's allegation of covering up identity of the ...
In a record-breaking single assets seizure by the Nigerian State, the Economic and Financial Crimes Commission, EFCC, said an ...
The anti-graft agency also alleged that Emefiele connived with several cronies, including one Ifeanyi Omeke, who “ran several ...
It is important to note that the substantive criminal investigation on the matter still continues," EFCC said.
An EFCC witness told the court that the Kwara State Government misappropriated about N5billion meant to execute projects ...
The Economic and Financial Crimes Commission (EFCC) has finally revealed that the 753-duplex estate in Abuja is tied to ...
A lawyer and human rights activist, Deji Adeyanju, has petitioned the Economic and Financial Crimes Commission (EFCC) to ...