Economic And Financial Crimes Commission (Effc)
Jami’an hukumar yaki da rashawa da yi ma tattalin arzikin kasa zagon kasa, EFCC sun dira jahar Benuwe inda suka yi ram da akawun majalisar dokokin jahar, Torese Agena a kan zarginsa da hukumar take yi da satar kudi naira miliyan 2
Kamar yadda yace, "ya sanar dani cewa akwai matukar riba a wannan lokacin. Bayan na gamsu, sai na siya hannun jari na N1.8m wanda ke wakiltar kashi 34 na dukkan jarin kamfanin. Ya sanar dani cewa yana fafutukar neman bashi da Firs
A report by TWnews indicates that a Nigerian man living in Britain, Oluwaseun Ajayi and a woman said to be his lover, Inga Irbe, were on Friday, January 10, jailed following an investigation by the Met’s central specialist crime.
Hukumar yaki da rashawa ta EFCC ta daskarar da asusun bankin Shehu Sani, tsohon sanata mai wakiltar jihar Kaduna ta tsakiya, hadiminsa ya zargi hakan. A wata takarda da babban mai bada shawara na musamman ga Sani, SuleimanAhmed, y
The sum of N131m and multi-million naira properties bought with funds reportedly stolen from the Ministry of Power has been forfeited to the federal government. This followed a final forfeiture order issued by Federal High Court.
The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court sitting in Lagos to decline the bail application of convicted former governor of Abia state and serving senator, Orji Uzor Kalu.