EFCC Press Release A Chinese national, Liu Zuzhi, until recently deputy manager of Sanju Sunny Nigeria Limited and China Railway Engineering Nigeria Limited, has been declared...
The Economic and Financial Crimes Commission (EFCC) ,on Wednesday December 10, re-arraigned the trio of Mahmud Tukur, Ochonogor Alex, Abdullahi Alao and their companies Eterna Plc,...
Ibrahim Lamorde, the Chairman, Economic and Financial Crimes Commission (EFCC), on Tuesday, said the Commission secured 110 convictions between January and November 2014. He made the...
Justice P.I. Ajoku of the Federal High Court, Benin, Edo State today convicted and sentenced one Emmanuel Sunday (alias Umoh Sunday Iyang, Iyang Samuel Chukwudi) to...
The Economic and Financial Crimes Commission, EFCC, on Wednesday November 26, 2014 arraigned a 77- year- old woman, Alhaja Mulikat Shonekan and two others: Martins Ogiogwa,...
Justice Rita Ofili- Ajumogobia of a Federal High Court sitting in Lagos, on Monday, November 17th, 2014 told a former Aviation Minister, Femi Fani- Kayode that...
Press Release FAAN PARTNERS EFCC ON CORRUPTION The Minister of Aviation, Osita Chidoka has urged staff of the Federal airports Authority of Nigeria (FAAN) to always...
Press Releases The Economic and Financial Crimes Commission, EFCC, on Friday, November 7, 2014 arraigned Kebbi State Accountant-General, Alhaji Mohammed Arzika Dakingari and Musa Yusuf, Managing...
Justice E.S Chukwu of the Federal High Court, Abuja today November 7, 2014 granted bail to a former managing director, Nigeria Security Minting and Printing Company,...
A suspected fraudster, who defrauded a group of Bureau de Change operators of $18,600,290 USD and disappeared after he was granted administrative bail by the Economic...
The Economic and Financial Crimes Commission (EFCC) is presently prosecuting 441 individuals for allegedly vandalising oil pipelines and stealing crude oil. In addition, the commission is...
Justice Fatu Riman of the Federal High Court Kano today October 28, 2014 convicted and sentenced the duo of Mohammed Adam Mansur and Mohammed Auwal to...
