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Tag: EFCC
EFCC has placed a freeze on a sum of N3 billion reportedly discovered in the bank account of the brother of Hadi Sirika
Reports indicate that the Economic and Financial Crimes Commission (EFCC) has taken…
Obiano brought to court in Abuja and granted bail
The immediate past governor of Anambra State, Willie Obiano, has been granted…
EFCC interrogated the Accountant-General for six hours regarding a fraud of N585 million within the Humanitarian Ministry under Betta Edu
The Economic and Financial Crimes Commission (EFCC) has questioned the Accountant-General of…
EFCC Interrogates CEOs of Zenith, Providus, and Jaiz Banks Regarding Suspected Betta Edu Fraud
Top executives, including Chief Executive Officers and Managing Directors of Zenith Bank,…
Emefiele: EFCC Affirms Intention to Challenge N100 Million Fine in Appeal
The Economic and Financial Crimes Commission (EFCC) has confirmed its intention to…