The Economic and Financial Crimes Commission (EFCC) has tendered more evidence against James Nolan, a British national, facing trial over his involvement in the Process and Industrial Developments Limited (P&ID)
Tag "Economic and Financial Crimes Commission (EFCC)"
BY TERSOO ADAGHER Whoever must have advised President Bola Ahmed Tinubu to appoint Ola Olukoyede as the chairman of Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has
The Kwara government says about 230 mining operators in the state are yet to revalidate and regularise their operating licences. Okanlawon Musa-Olarewaju, permanent secretary at Kwara state ministry of solid
Statements made by Aliyu Abubakar, a property developer, to implicate Mohammed Bello Adoke, former attorney-general of the federation, in a money laundering case have been rejected by a federal high
A federal high court in Abuja has fixed October 23 to hear a suit by Diezani Alison-Madueke, former minister of
The Economic and Financial Crimes Commission (EFCC) says the commission is focusing its searchlight on fraudsters who use real estate
The Economic and Financial Crimes Commission (EFCC) says it will clamp down on currency hoarders who have been affected by
Femi Falana, human rights lawyer and senior advocate of Nigeria (SAN), has asked the Economic and Financial Crimes Commission (EFCC)
The Economic and Financial Crimes Commission (EFCC) says it is legal for its operatives to break into any house if
The Economic and Financial Crimes Commission (EFCC) says Ahmed Idris, suspended accountant-general of the federation, received a N15 billion bribe
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