The Federal High Court sitting in Kaduna, on the matter of the alleged fraud against a serving legislator from Katsina – Mansur Ali Mashi, has postponed hearing of the case and delivery
Abdulkarim Chukkol, the acting Chairman of the Economic Crimes and Commission, EFCC, has promised that the anti-graft agency will sustain its partnership with the United Nations Office on Drugs and Crime. Chukkol
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The Federal High Court sitting in Kaduna, on the matter of the alleged fraud against a serving legislator from Katsina – Mansur Ali Mashi, has postponed hearing of the case and delivery
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The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has said that it would work with law enforcement agencies like the Economic and Financial Crimes Commission (EFCC) and the Independent
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The Nigeria’s Economic and Financial Crimes Commission EFCC on Tuesday raided a known Black Market currency shops in Abuja. The areas raided included Zone 4 and Zone 3 of the FCT where
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Diezani Alison-Madueke became Nigeria’s minister of transportation on 26 July 2007. She was moved to Mines and Steel Development in 2008, and in April 2010 was appointed as the first woman Minister
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The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested 12 bankers for suspected insider fraud. Head, Media and Publicity, EFCC, Wilson Uwujaren, in a statement said the
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In a card fraud case that has continued to send shock waves across the Small and Medium-sized Enterprises (SMEs) and the Nigerian Financial Sector community, the Economic and Financial Crimes Commission (EFCC)
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