Tag: EFCC

Abubakar Sirika is also a Level-16 officer and a deputy director in the Federal Ministry of Water Resources Four big ...

Between October 2023 and January 19, 2024, the EFCC recovered N60,969,047,634.25, $10,522,778.57, £150,002.10, €4,119.90, making a total of N70,556,658,370.5 recovered ...

Olukoyede made the revelation on Wednesday at the Musa Yar’Adua Centre, Abuja during a one-day dialogue on “Youth, Religion, and ...

Oluomo allegedly committed the fraud while serving as the Speaker of the Assembly in 2022. The former Speaker was docked ...

Three suspects were subsequently arrested at the Man-O-War base in MOUAU following a police visit to the crime scene Police ...

Justice Inyang Ekwo of the Federal High Court in Abuja has granted bail to the immediate past governor of Anambra ...

He faces nine counts of money laundering, including bypassing of financial institution in several unlawful cash transactions involving money allegedly ...

Rivers State Police Command apprehends Joel MBA Okodi, a wanted individual on EFCC's list, accused of N50 million fraud Okodi, ...

Police spokesperson Grace Iringe-Koko confirmed the arrest in a statement on Sunday The Rivers State Police Command apprehended Joel Okodi, ...

Emefiele was re-arraigned by the Economic and Financial Crimes Commission (EFCC) on behalf of the Federal government on an amended ...