A federal high court in Lagos will resume hearing in the ongoing trial against Petro Union Oil and Gas Company Limited over an alleged $15 billion attempted fraud. According to
Tag "economic and financial crimes commission"
The senate on Tuesday considered a bill seeking to amend the 35-year-old Bank Employees Declaration of Assets (BEDA) Act 1986. Ezrel Tabiowo, special assistant (Press) to the senate president, said
When former President Olusegun Obasanjo, in 2003, first came up with the idea of establishing an anti-graft agency to be christened the Economic and Financial Crimes Commission (EFCC) not a
The Economic and Financial Crimes Commission (EFCC) says it recovered and returned 11 houses to Arthur Eze, a businessman. In a statement issued on Monday, Wilson Uwujaren, EFCC spokesperson, said
BY KINGSLEY ONYEANI Youthful Abdulrasheed Bawa was nominated by President Muhammadu Buhari as substantive chairman of the Economic and Financial
BY STANLEY ALIEKE, Esq. As Obi Cubana spends the second day in the detention facility of the Economic and Financial
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has no connection to the raid
Ibrahim Magu, former acting chairman of the Economic and Financial Crimes Commission (EFCC), is being considered for promotion to the
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has recovered over $100 million for
The Lagos division of the court of appeal has upturned the conviction of four companies linked to the alleged money
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