Abubakar Umar, a witness of the Economic and Financial Crimes Commission (EFCC), has told a federal high court in Abuja how he allegedly handed over $15.8 million to Gabriel Suswam,
Tag "EFCC"
The federal capital territory (FCT) high court has sentenced one Shedrack Greeson to three months in prison for fraud. His sentence was disclosed in a statement by the Economic and Financial
A federal high court sitting in Benin, Edo state, has ruled that it will continue the hearing on the money laundering charge brought against Osagie Ize-Iyamu, candidate of the All
The Economic and Financial crimes Commission (EFCC) says it will prosecute whistleblowers who mislead the agency through false information. Abdurasheed Bawa, EFCC chairman, gave the warning in a statement signed
Michael Wetkas, a witness of the Economic and Financial Crimes Commission (EFCC), has alleged that Sule Lamido, former governor of
A federal high court in Abuja has issued an order restraining the Economic and Financial Crimes Commission (EFCC) from arresting
There is an act mandating all employees of banks to declare their assets upon employment — even messengers, cleaners and
Umar Babangida, a witness of the Economic and Financial Crimes Commission (EFCC), has told a federal capital territory (FCT) high
The Economic and Financial Crimes Commission (EFCC) has presented fresh evidence to prove its bribery allegation against Shehu Sani, a
Abubakar Malami, attorney-general of the federation (AGF), says he recommended Abdulrasheed Bawa as chairman of the Economic and Financial Crimes
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