Tag: EFCC
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EFCC slams Bauchi gov’s claim to jail political opponents
The Economic and Financial Crimes Commission, EFCC has described Governor Bala Mohammed of Bauchi claim that the agency is being used by the Minister...
Former AGF Malami spends first night in EFCC detention
Nigeria's former Attorney General of the federation, Abubakar Malami, SAN has been taken into the custody of Economic and Financial Crimes Commission at the...
Manager in court over failure to appoint compliance officer
A female company compliance officer, Orbby Vanessa Agwuncha, has been arraigned before Justice O.A. Egwuata of the Federal High court in Abuja for violating...
Investor scammed N165m in Edo land deal
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission have arrested Ndubisi John Iheukwumere for alleged property fraud.
A statement released...
