EFCC can Freeze Accounts for 72 hrs Without Court Order, Says Spokesman
The Economic and Financial Crimes Commission (EFCC) has insisted that its temporary restriction on an Osun State Government bank account ...
Tag: EFCC
EFCC Freezes Osun Government Account 10 Days to Election
The Economic and Financial Crimes Commission (EFCC) has frozen an Osun State Government account domiciled with First Bank, ten days ...
El-Rufai’s Doctor Confesses to Authoring Controversial Medical Report
The medical doctor at the centre of the controversy surrounding a medical report submitted in support of former Kaduna State ...
EFCC Clears Immigration CG Nandap of Visa Fraud Probe
The Economic and Financial Crimes Commission (EFCC) on Tuesday said the Comptroller-General of the Nigeria Immigration Service, Kemi Nandap, is ...
Court to Deliver Judgment on EFCC’s Bid to Seize 57 Properties Linked to Malami
A Federal High Court in Abuja has fixed July 10 for judgment in the Economic and Financial Crimes Commission’s, EFCC, ...
EFCC Recovers N38.66bn, Assets in Ongoing Refinery Rehabilitation Fraud Probe
The Economic and Financial Crimes Commission (EFCC) has recovered more than N38.66 billion in cash and assets as part of ...
VIDEO | ‘God is God’, Diezani Speaks after Acquittal in UK Bribery Trial
By Ogochukwu Isioma Nigeria's former Minister of Petroleum Resources, Diezani Alison-Madueke, Wednesday said "God is God. If He promises you ...
Alleged N1.35bn Fraud: Sule Lamido, EFCC Disagree over Subpoenaed Witness
Former Gov. Sule Lamido of Jigawa and the Economic and Financial Crimes Commission (EFCC) disagreed on Tuesday over the witness ...
EFCC Vs Arik: Witness Admits ‘No Money Was Traced to Kuru, Omokide, Others During Investigation’
The 4th prosecution witness in the ongoing trial of former Managing Director, Asset Management Corporation of Nigeria (AMCON), Mr Ahmed ...
EFCC Nabs Convicted Ex-minister Mamman over N33bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, said it had arrested former Minister of Power, Saleh Mamman, days ...
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