EFCC Arraigns Ex-Port Harcourt Refinery MD Over Alleged N1.32bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the former Managing Director of the Port Harcourt Refining Company ...
Read more
Tag: #EFCC
Sirika Staged Ethiopian Airlines Plane as Nigeria Air to Deceive Public Before Leaving Office -EFCC Tells Court
The Economic and Financial Crimes Commission has told an Abuja court that former Aviation Minister Hadi Sirika orchestrated an elaborate ...
Read moreEFCC Nabs Convicted Former Minister Saleh Mamman in Kaduna
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, in Kaduna State after weeks ...
Read more
EFCC Declares Former Petroleum Minister Timipre Sylva Wanted Over $14.8m Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Petroleum Resources and ex-Governor of Bayelsa State, Timipre ...
Read more
EFCC Chairman Links Internet Fraud to Visa Restrictions Against Nigerians
The Economic and Financial Crimes Commission has directly linked the visa restrictions and denials faced by law-abiding Nigerians abroad to ...
Read more
