Tag: Economic and Financial Crimes Commission

FRI, 22 JULY, 2022-theGBJournal| Federal High Court, sitting in Abuja today remanded the Accountant- General of the Federation, AGF, Ahmed Idris and two others...

TUE, 24 MAY, 2022-theGBJournal | Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa  has expressed concerns about corruption cases...

TUE, 17 MAY, 2022-theGBJournal | Operatives of the Economic and Financial Crimes Commission, EFCC,  on Monday arrested serving Accountant General of the Federation, Mr....

THUR 03 FEB, 2022-theGBJournal- As at 2020, a total sum of N700 billion has been recovered through the Whistle-Blower Policy, according to the Minister...

FRI 14 JAN, 2022-theGBJournal- A 23-member board of the Economic and Financial Crimes Commission was Thursday, January 13, 2022, inaugurated at a modest but...

MON 08 NOV 2021-theGBJournal- Justice Okon Abang of the Federal High Court Abuja, today, convicted former chairman of the Pension Reform Task Team (PRTT)...

MON 18 OCT, 2021-theGBJournal- The Economic and Financial Crimes Commission, EFCC, today October 18, 2021, re-arraigned two British nationals, James Richard Nolan and Adam...

FRI 15 OCT, 2021-theGBJournal- Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Friday, October 15, 2021, granted the application...

MON 11 OCT, 2021-theGBJournal- The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Command, on Monday, October 11, 2021, arraigned one Godwin Ajeh before...

WED 06 OCT, 2021-theGBJournal- The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice...