Tag: EFCC Nigeria
Former Ekiti State Governor’s alleged N6.9bn fraud case adjourned till March...
WED. 01 FEB, 2023-theGBJournal| Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing...
EFCC grabs racketeers of redesigned Naira in Abuja, meets officials of...
TUE. 31 JANUARY, 2023-theGBJournal| The Economic and Financial Crimes Commission, EFCC, in separate operations in the Zone 4 and Dei Dei axis of the...
Potential buyers besiege EFCC’s offices as sale of Forfeited Assets opens...
MON. 12 DEC, 2022-theGBJournal| The ongoing sale of forfeited assets by the Economic and Financial Crimes Commission, EFCC, through public auction, which began on...
EFCC conducts public auction of over 400 cars in Lagos
WED. 07 DEC, 2022-theGBJournal| The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects...
N700m Diezani Cash| EFCC Re-arraigns, former governor of Kaduna State Mukhtar...
MON, 21 NOV 2022-theGBJournal | The Economic and Financial Crimes Commission, EFCC, today re-arraigned a former governor of Kaduna State, Mukhtar Ramalan Yero before...
Court gives EFCC nod to publish Ekweremadu’s 40 properties for Forfeiture,...
SAT, 05 NOV, 2022-theGBJournal| The Economic and Financial Crimes Commission (EFCC), Friday, secured the nod of a Federal High Court sitting in Abuja to...
Naira Redesign| EFCC boss, Bawa engages banks’ compliance officers, BDC operators...
WED, 02 NOV, 2022-theGBJournal| The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration and partnership with the...
EFCC arrests fake operative for defrauding Belgian €45,000
THUR, 20 OCT, 2022-theGBJournal| Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 29-year old Ume Ifechukwu Clinton for impersonation, computer...
Accountant- General of the Federation, Ahmed Idris sent back to Kuje...
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...
EFCC arrests man with 41 ATM cards, POS machine
TUE, 05 JULY, 2022-theGBJournal| The Economic and Financial Crimes Commission (EFCC) have arrested a 27 years old suspect and indigene of Ogba/Egbema/Ndoni Local Government...