The Economic and Financial Crimes Commission (EFCC) says it is committed to fighting tax evasion because it is a financial crime that falls within its purview. Sanusi Abdullahi, head of
Tag "Economic and Financial Crimes Commission (EFCC)"
A witness presented by the Economic and Financial Crimes Commission (EFCC) has told a federal high court in Lagos that Udom Emmanuel, governor of Akwa Ibom, spent N1.4 billion from
The Economic and Financial Crimes Commission (EFCC) has filed an appeal challenging the acquittal of Abdu Bulama, former minister of science and technology, who was tried on money laundering allegations.
The supreme court is set to hear a case involving the Central Bank of Nigeria (CBN), Union Bank of Nigeria (UBN) and Petro Union Oil & Gas Company Limited over
A federal high court in Lagos has granted the Economic and Financial Crimes Commission (EFCC) temporary forfeiture of funds linked
Ali Ndume, senator representing Borno south, has told a federal high court in Abuja that he does not know the
The Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) says it will audit all revenue inflows and remittances to the federation
The Economic and Financial Crimes Commission (EFCC) says it has recovered over N4.16 billion from lottery companies, being revenue owed
The Economic and Financial Crimes Commission (EFCC) has arrested Abdulahi Opashola and Adebisi Ademola, identified as lecturers at the Kwara
Wahab Shittu, lawyer to Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), says the verdict
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