Tag: Economic and Financial Crimes Commission (EFCC)
News
The Economic and Financial Crimes Commission (EFCC) has confirmed the return of N19.33 billion Kogi state salary bailout funds, recovered by the Commission, ...
EFCC
The new Secretary of the Economic and Financial Crimes Commission (EFCC) Mr. George Abang Ekpungu, on Thursday 18th November 2021, paid a working ...
News
A Federal High in Lagos has summoned the former Secretary of the National Health Insurance Scheme (NHIS), Dr. Olufemi Martins Thomas, who is ...
EFCC
The Economic and Financial Crimes Commission (EFCC) has reportedly grilled the newly-appointed Managing Director of First Bank of Nigeria Holdings Plc, Nnamdi Okonkwo. ...
News
The ongoing high-level criminal trial of the alleged Petro Union fraud case is set to resume on 15th November at a Federal High ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja to grant an order for the final forfeiture ...
News
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has ordered Kayode Odukoya, Managing Director and Chief Executive Officer of ...
EFCC
The new Secretary to the Economic and Financial Crimes Commission (EFCC), Dr. George Ekpungu has formally resumed office at the headquarters of the ...
EFCC
The prosecution on Wednesday, displayed before a Federal High Court Lagos, virtual projection of a Compact Disc (CD) with 51,933 pages analysis of ...
EFCC/Judicial Reports
A Federal High Court in Lagos has okayed the Economic and Financial Crimes Commission (EFCC)’s investigation of an alleged N141 million private share ...