A list of 175 convicts and ex-convicts approved by Nigeria’s Council of State for a Presidential Prerogative of Mercy is reportedly facing a final...
Tag - #efcc
ABUJA, NIGERIA — The Economic and Financial Crimes Commission (EFCC) in Nigeria has arrested the head of a logistics company on suspicion of defrauding...
Abuja, Nigeria – Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has publicly condemned one of its former staff members...
Abuja, Nigeria – Nigeria’s Economic and Financial Crimes Commission (EFCC) has announced it is prosecuting three individuals in connection with a...
Abuja, Nigeria – The Economic and Financial Crimes Commission (EFCC) has rejected accusations from the African Democratic Congress (ADC) that its...
Abuja, Nigeria – Nigeria’s Economic and Financial Crimes Commission (EFCC) has revealed a new tactic used by some politicians to legitimise stolen...
ABUJA, NIGERIA – The Executive Chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on the House of...
BAUCHI, NIGERIA – The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 32 individuals suspected of involvement in internet fraud in...
The Governor of Benue State in Nigeria, Hyacinth Alia, has suspended a senior aide following his arrest by the Economic and Financial Crimes Commission (EFCC)...
Abuja, Nigeria – The Managing Director/Chief Executive Officer and the Executive Director/Chief Compliance Officer of SunTrust Bank Ltd have been...