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Tag "Economic and Financial Crimes Commission (EFCC)"

IPMAN to partner with EFCC in fight against distribution of illegally refined products

The Independent Petroleum Marketers Association of Nigeria (IPMAN) says it would partner with the Economic and Financial Crimes Commission (EFCC) in the fight against the distribution and sales of adulterated

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EFCC strengthens collaboration with NDLEA to combat money laundering, drug abuse

The Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA), have expressed readiness to foster relationship in combating money laundering and drug-related crimes.

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Alleged fraud: Court rejects Okorocha’s bail plea

A Federal High Court, Abuja, on Friday, refused to admit Sen. Rocha’s Okorocha, who is currently at the EFCC’s custody, to a bail.

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Gov Ortom decries EFCC’s impunity in fight against corruption

Benue State Governor, Samuel Ortom has challenged the Economic and Financial Crimes Commission, EFCC to come clean in its fight against corruption and not be selective as they are currently

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N20bn bailout: Kogi demands apology from EFCC

Kogi State Government on Friday demanded apology from the Economic and Financial Crimes Commission (EFCC) over alleged “embarrassment” of dragging it to court over N20 billion bailout fund. The Commissioner

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Lawan refers EFCC, new Petroleum Agencies Board nominees to committees for screening

President of the Senate, Ahmad Lawan, has forwarded President Muhammadu Buhari’s nominees into the board of the Economic and Financial Crimes Commission (EFCC) to the Committee on Anti-Corruption and Financial

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EFCC re-arraigns FIRS officials, ex-directors on fraud allegations

The Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned some top officials of the Federal Inland Revenue Service (FRIS) and two former directors before Justice Bolaji Olajuwon of the

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Alleged 7.1bn fraud: Court adjourns Orji Kalu’s Coy suit against EFCC until July 13

The Federal High Court, Abuja, on Monday, fixed July 13 for hearing in a suit filed by Slok Nigeria Limited, a company belonging to former Governor of Abia, Orji Uzor

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Money laundering charge: Sen Nwaoboshi wins EFCC in court

Sen. Peter Nwaoboshi (Delta North)  has been discharged and acquitted of a N322 million money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC) by a

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EFCC detention: Court rules against N2b compensation for Ned Nwoko

An Abuja High Court presided by Justice Ahmed Ramat Mohammed has turned down the request by a politician, Ned Nwoko for N2 billion compensation for his detention for three days

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