The retrial of former Jigawa State Governor Sule Lamido, his two sons, and others over…
Tag: Economic and Financial Crimes Commission
Crime
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EFCC Arrests 15 Suspects with Radioactive Solid Minerals in Kaduna
Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, have arrested 15…
Crime
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Court Orders Final Forfeiture of N81.1m Stolen from Sterling Bank to FG
Justice Yelim Bogoro of the Federal High Court in Ikoyi, Lagos, on Monday, March 9,…
Crime
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EFCC Arraigns Chinese National Over Alleged Cheating in Nasarawa
The Economic and Financial Crimes Commission (EFCC) has arraigned a Chinese national, Zhang Wen Hao,…
News
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EFCC, Aviation Security Intensify Partnership to Curb Illicit Financial Flows Ahead of Elections
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) and Aviation Security…
Crime
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Court Returns Malami, Son, Wife to Prison After Re-arraignment Over Alleged N8.7bn Fraud
Justice Joyce Abdulmalik of the Federal High Court in Abuja has ordered the return of…