The Economic and Financial Crimes Commission (EFCC) has sought the support of the Nigerian Navy…
Tag: EFCC
N304.1m fraud: Judge’s absence halts ex-NIMASA boss’ plea bargain
The scheduled report of plea bargain talks between a former acting Director-General of the Nigerian Maritime…
DSS raids BDCs, arrests dealers selling above N400
Bureau de Change operators have been forced to fix sales of foreign currencies such as dollar,…
N136m NIMASA fraud: EFCC closes case in Calistus Obi’s trial
Wale Akoni (SAN), counsel to Calistus Obi who is standing trial on a N136 million fraud…
EFCC closes case in trial of ex-NIMASA DG
Counsel to a former acting Director General of Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus…
EFCC confirms return of N1bn by former Customs CG, Dikko Abdullahi
The Economic and Financial Crimes Commission (EFCC) yesterday confirmed a report published by SHIPS & PORTS on Thursday…
Former NIMASA DG Patrick Akpobolokemi converted N496m to personal use- Witness
A prosecution witness, Chukwuma Orji, has revealed how a former Director General of Nigerian Administration and…
Ex-Customs boss, Dikko, returns N1bn cash to FG
A former Comptroller-General of the Nigeria Customs Service (NCS), Alhaji Abdullahi Dikko, has returned N1.04billion to…
Witness reveals how Akpbolokemi paid N40m rent for two years in Banana Island
An operative of the Economic and Financial Crimes Commission (EFCC), Orji Chukwuma, while being led…
N304m Fraud: Ex-NIMASA DG, Jauro proposes plea bargain with EFCC
A former Acting Director-General of the Nigeria Maritime Administration and Safety Agency (NIMASA), Haruna Jauro, Monday proposed…
EFCC discharges first witness in Akpobolokemi’s N8.5bn fraud case
The Economic and Financial Crimes Commission (EFCC) on Wednesday discharged its first witness, Teslim Ajuwon, in…
EFCC discharges first witness in Akpobolokemi’s N8.5bn fraud case
The Economic and Financial Crimes Commission (EFCC) on Wednesday discharged its first witness, Teslim Ajuwon, in…