Economic and Financial Crimes Commission Archives - Page 9 of 17

OML 18: NNPCL Takes Over Operatorship, Petitions EFCC To Investigate Alleged Mismanagement By Onajite Okoloko’s Eroton

TheWhistler is reporting that the Nigerian National Petroleum Company Ltd (NNPCL) has petitioned the Economic and Financial Crimes Commission (EFCC) to probe EROTON Exploration and Production...

News2 years ago

How We Arrested Man With N30 Million New Naira Note-EFCC Chairman

The chairman of the Economic and Financial Crimes Commission (EFCC), Abdul-Rasheed Bawa, has revealed how the commission apprehended a person with N30 million of the new...

News2 years ago

Fraud: EFCC Launches Manhunt For Popular APC Politician

The Economic and Financial Crimes Commission (EFCC), has kicked off the search for one Abdulsalam Zaura, the All Progressives Congress (APC) candidate for Kano central senatorial...

News2 years ago

Court Sentence Peter Obi To One Year Imprisonment

A man identified as ”Tope Peter Obi’ has been sentenced to one- year imprisonment for possession of fraudulent documents. Justice O.A. Okunuga of the Lagos State...

News2 years ago

Bawa Reacts To Court Order Remanding Him In Kuje Prison

The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has spoken up on the court order committing him to Kuje prison. Reacting to...

News2 years ago

Contempt: Court Order IGP To Arrest, Commit EFCC Boss, Bawa To Kuje Prison

A High Court sitting in the Federal Capital Territory (FCT) has convicted the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa for...

News2 years ago

EFCC Arrest Ado Ekiti Poly Rector, Dr. Dayo Hephzibah Oladebeye Over Alleged Misappropriation

Newzcruise.com is reporting that the Economic and Financial Crimes Commission (EFCC) has arrested the Rector of the Federal Polytechnic, Ado-Ekiti, Dr. Dayo Hephzibah Oladebeye over an...

News2 years ago

Alleged Money Laundering: EFCC Arraign Ex-Lagos Attorney General, Supo Shasore

A former Lagos State Attorney-General and Commissioner of Justice, Olasupo Shasore has been arraigned by the Economic and Financial Crimes Commission (EFCC). Shasore was arraigned over...

News2 years ago

We Worked For The Money, Young Man Who Called For Disbandment Of EFCC Says

A young man who joined the protest against operatives of Economic and Financial Crimes Commission (EFCC), Oyo Command over a recent raids has explained why he...

News2 years ago

Court Clears Ex-EFCC Boss Ibrahim Magu, Prophet Omale Of Money Laundering Charges

Former acting chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu and Prophet Emmanuel Omale of Divine Hand of God Prophetic Ministry have been cleared...

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All posts tagged "Economic and Financial Crimes Commission"

OML 18: NNPCL Takes Over Operatorship, Petitions EFCC To Investigate Alleged Mismanagement By Onajite Okoloko’s Eroton

How We Arrested Man With N30 Million New Naira Note-EFCC Chairman

Fraud: EFCC Launches Manhunt For Popular APC Politician

Court Sentence Peter Obi To One Year Imprisonment

Bawa Reacts To Court Order Remanding Him In Kuje Prison

Contempt: Court Order IGP To Arrest, Commit EFCC Boss, Bawa To Kuje Prison

EFCC Arrest Ado Ekiti Poly Rector, Dr. Dayo Hephzibah Oladebeye Over Alleged Misappropriation

Alleged Money Laundering: EFCC Arraign Ex-Lagos Attorney General, Supo Shasore

We Worked For The Money, Young Man Who Called For Disbandment Of EFCC Says

Court Clears Ex-EFCC Boss Ibrahim Magu, Prophet Omale Of Money Laundering Charges