Tag: Economic and Financial Crimes Commission
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Money Laundering: EFCC Closes Case In Trial Of Fani-Kayode
The Economic and Financial Crimes Commission (EFCC) on Thursday closed its case in the trial of Femi Fani-Kayode, charged with money laundering, while serving...
Adamawa State Government Accounts Frozen By EFCC
A source from Adamawa state tells newswirengr that the Economic and Financial Crimes Commission, EFCC, Thursday ordered the that the state government accounts be...
Court Issues Bench Warrant Against Oil Marketer
NAN
Justice Adeniyi Onigbanjo of a Lagos High Court, Ikeja, on Monday issued a bench warrant for the arrest of an oil marketer, Mr. Oluwaseun...
EFCC File Fresh Amended Money Laundering Charge Against Femi Fani Kayode
NAN
Lagos – The Economic and Financial Crimes Commission (EFCC) on Monday filed an amended money laundering charge against a former Minister of Aviation, Femi...
EFCC Is Cash – Trapped, Secretary Says Only N2m Left In The Commission’s Account
At the public hearing on the Bill seeking to establish the Nigerian Financial Intelligence Agency (NFIA, the Economic and Financial Crimes Commission (EFCC) said...
