Okowa also allegedly bought shares of N40bn in one of the major banks in the country, representing eight per cent equity to ...
The Economic and Financial Crimes Commission (EFCC) has retained the international passport of former Delta State Governor, ...
Uyo Zonal Command has assumed responsibility for the investigation into three alleged illicit crude oil dealers in Akwa Ibom ...
The Economic and Financial Crimes Commission (EFCC) charged Darius alongside a former permanent secretary, Bureau for Local ...
This commitment was made by EFCC Chairman, Mr. Ola Olukoyede, during a recent meeting with the Commissioner for Insurance and ...
The EFCC reportedly arrested Wabote on Tuesday over a $35 million energy infrastructure park conceptualised by Atlantic ...
The Economic and Financial Crimes Commission has granted the former governor of Delta State, Ifeanyi Okowa bail. The ...
Punchng on MSN9h
NAICOM partners EFCC on financial crimesThe National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and other ...
The Economic and Financial Crimes Commission (EFCC) has said asset recovery is vital in the fight against economic and ...
The Nigerian agency behind the allegations against Dasuki and the Oshodins is the country’s premier anticorruption law ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has decried the widespread ...
Daily Post Nigeria on MSN1d
Asset recovery, crucial in fight against corruption – EFCCThe Economic and Financial Crimes Commission (EFCC) has said asset recovery is vital in the fight against economic and ...
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