Busting Continues! EFCC Arrests Bank Manager for ‘Hoarding N29m New Notes’
The Economic and Financial Crimes Commission (EFCC) has arrested the operations manager of a commercial bank in Abuja for hoarding ...
Tag: EFCC
JUST IN | Court Acquits Rochas Okorocha of N2.9bn Fraud Charges
The Federal High Court sitting in Abuja, on Monday, discharged former Governor of Imo State, Sen. Rochas Okorocha, of N2.9 ...
Agbakoba Says EFCC Not Recognised by Nigerian Constitution — shouldn’t exist at all
Former President of the Nigerian Bar Association, Dr Olisa Agbakoba (SAN) on Thursday, said that the Economic and Financial Crimes ...
AFFIDAVIT | Why EFCC Withdrew N20Bn Case against Kogi Govt — the Sterling Bank connection
•The affidavit By METROWATCH Reporter If the Economic and Financial Crimes Commission (EFCC) had gone ahead with ...
PRESS RELEASE | PenCom will Never Succumb to Blackmail, Says DG
The National Pension Commission (PenCom) is ready to open its books for scrutiny because it has nothing ...
Kogi Disowns Persons Involved in Alleged Money Laundering
By Thompson Yamput The Kogi Government has denied any involvement in alleged money laundering and disowned those ...
Kogi Govt: EFCC’s Fresh Media Trial Clearly Shows Desperation to Tarnish Our Image
(NEWS RELEASE) The Kogi State Government has debunked an allegation of money laundering levelled against it by the Economic ...
Court Fixes Jan 25 for Ruling on Ekweremadu’s Seized Property
By Taiye Agbaje A Federal High Court, Abuja has fixed Jan. 25 for ruling on Sen. Ike Ekweremadu’s application, seeking ...
Grass Cutting Fraud: EFCC to Appeal Dismissal of Charges against Babachir Lawal
By Philomina Attah EFCC says it will appeal against Friday’s ruling by Justice Charles Agbaza of the ...
Bawa Update! EFCC Releases Range Rover to AVM Ojuawo, to Appeal against Committal Order
By Abraham Olatunbosun The Economic and Financial Crimes Commission (EFCC) says it had released the contentious Range Rover jeep and ...
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