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Daily Post Nigeria on MSNCBEX: EFCC traces monies to four countries, moves to recover stolen fundsThe Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed ...
ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
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The Punch on MSNCourt orders EFCC to release Aisha Achimugu within 24hrsThe Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
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Daily Post Nigeria on MSNCBEX: EFCC declares Elie Bitar wantedThe Economic and Financial Crimes Commission, EFCC, has declared one foreign national, Elie Bitar wanted for his alleged ...
Olukoyede has insisted that the EFCC will investigate financial crimes offenders regardless of political party affiliation or status.
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
Mr Chikaosolu Ojukwu (SAN), counsel to Mrs Aisha Achimugu, Chief Executive Officer of Felak Concept Group, on Wednesday said ...
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Elie Bitar, a foreign national, in ...
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