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...

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Balogun Kamilu Lekan Fadeyi Oloro, real name - Ojo Arowosafe,...

Frank Mba: Biography, Education, Career, Marriage, Net Worth, Achievements and Controversy

Biography Frank Mba is a Nigerian police officer and legal...

Cooking gas price increased by 27% in one year — NBS

The National Bureau of Statistics (NBS) says the average...

Lagos-based housewife accuses Nigerian gospel singer of assault

Mrs Abimbola Agbede, a Lagos-based housewife, has made accusations...

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