Tag: EFCC
Saraki is blocking us from probing him, EFCC tells court
The Economic and Financial Crimes Commission (EFCC), on Wednesday, told a Federal High Court, Abuja, that the action of the former Senate...
NNPC, EFCC, Others Partner to Tackle Petroleum Products Smuggling, Crude Oil...
The Nigerian National Petroleum Corporation (NNPC) is collaborating with the Economic and Financial Crimes Commission (EFCC), Department of...
On-going EFCC Fraud Case Predates Nami’s Appointment, Says FIRS
The Federal High Court sitting in Abuja has commenced the hearing of a case of fraud involving some ex-directors and some members...
EFCC re-arraigns FIRS officials, ex-directors on fraud allegations
The Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned some top officials of the Federal Inland Revenue Service (FRIS) and two...
Buhari Appoints Ekpungu EFCC Secretary
President Muhammadu Buhari has appointed Mr George Ekpungu as the secretary of the Economic and Financial Crimes Commission (EFCC).
Alleged 7.1bn fraud: Court adjourns Orji Kalu’s Coy suit against EFCC...
The Federal High Court, Abuja, on Monday, fixed July 13 for hearing in a suit filed by Slok Nigeria Limited, a company...
Alleged $9.8m fraud: Court Rejects EFCC’s plea to amend charges against...
The Federal High Court, Abuja, on Thursday, dismissed the Economic and Financial Crimes Commission (EFCC)’s request to amend the criminal charge filed...
Don’t reassign Maina’s case to another judge, EFCC urges Chief Judge
The Economic and Financial Crimes Commission (EFCC) has urged the Chief Judge of the Federal High Court (FHC), Justice John Tsoho, not...
‘I’ve been receiving death threats since I came on board’, says...
The Economic and Financial Crimes Commission (EFCC) Chairman, Abdulrasheed Bawa on Tuesday said that he has been receiving death threats since he...
