Court Refuses to Grant Detained ex-Imo Gov, Okorocha Bail
A Federal High Court sitting in Abuja on Friday refused to admit former Imo State Governor, Rochas Okorocha to bail ...
Tag: EFCC
Buhari Appoints Nwabuoku Interim Accountant-General of Federation
President Muhammadu Buhari has appointed Mr. Anamekwe Chukwunyere Nwabuoku to oversee the Office of the Accountant-General of the Federation (AGF). ...
2023: EFCC Demands Bank Details of Presidential Aspirants
The Economic and Financial Crimes Commission (EFCC) has launched a discreet investigation into the finances of the 18 political parties ...
Buhari Signs 3 Anti-money Laundering Bills into Law
President Muhammadu Buhari has signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing ...
Presidential pardon: Disband EFCC, ICPC instead of Embarrassing them — Wike to Buhari
Rivers State Governor, Nyesom Wike, has described the presidential pardon for persons prosecuted on corruption charges by the Federal Government ...
Why Dreamworld Insists EFCC Should Revisit Petition against Sacked MD
(News Release) A Nigerian company which specializes in the promotion of tourism in the country, Dreamworld Leisures Limited ...
EFCC arrests Cubana Chief Priest over alleged Money Laundering, Tax Fraud
The Economic and Financial Crimes Commission, EFCC, has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering ...
Alleged Fraud: Court Threatens to Strike out EFCC’s Suit against Okorocha
By Taiye Agbaje A Federal High Court, Abuja, on Monday, threatened to strike out the Economic and Financial Crimes Commission ...
Obiano: Why I Tried to Rush Out of Nigeria after Handover
The immediate-past governor of Anambra State, Willie Obiano, has explained why he tried to leave Nigeria on March 17, the ...
EFCC Arraigns Retired Colonel, 2 Others over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC), yesterday arraigned Lt. Colonel Paul Edor Obi (retired) who was an administrator of ...
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