The Canadian government has sought partnership with the Economic and Financial Crimes Commission (EFCC) with the aim of expanding inter-agency collaboration and exchange of information between the Royal Canadian Mounted
Tag "EFCC"
Abubakar Malami, attorney-general of the federation (AGF), says he will not allow his office to be “dragged into petty squabbles” in the midst of burning national issues. He said this
The Financial Action Task Force (FAFT), a global anti-money laundering and anti-terrorist financing monitoring body, has warned against Nigeria’s “repeated failure” to address issues leading to its suspension from the
The Economic and Financial Crimes Commission (EFCC) says it has arrested one of its drivers, Nasiru Isa, for allegedly burgling a sealed house owned by Alex Badeh, former chief of
The Economic and Financial Crimes Commission (EFCC) says its operatives in Gombe have arrested one Danlami Rukuje, secretary of the
Walter Onnoghen, chief justice of Nigeria, says he is open to investigation. Onnoghen said this in reaction to reports alleging
The Economic and Financial Crimes Commission (EFCC) says the leak of names of high-profile individuals under investigation has done damage
The high-profile individuals who are reportedly being probed by the Economic and Financial Crimes Commission (EFCC) include former governors, ex-ministers,
The Peoples Democratic Party (PDP) has warned the federal government against “sweeping the allegations against Ibrahim Idris, inspector-general of police
The Economic and Financial Crimes Commission (EFCC) says James Ibori, former governor of Delta state, is “fighting tooth and nail”
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