EFCC Archives - Page 4 of 4

2 witnesses testify as EFCC opens case against ex-Gov Obiano

Defence News Ng5 months ago5 months ago0

Two witnesses testified on Tuesday at a Federal High Court, Abuja as Economic and Financial Crimes Commission (EFCC) opened its money laundering case against former

EFCC arrests fake state house staff over alleged N22m employment scam

Defence News Ng5 months ago5 months ago0

Operatives of the Economic and Financial Crimes commission (EFCC) have arrested a syndicate of fake State House Staff in Abuja for alleged criminal conspiracy, false

EFCC nabs two ex-bankers over alleged theft of N4.2m dead customer’s money

Defence News Ng5 months ago5 months ago0

The Economic and Financial Crimes Commission (EFCC) has arrested two former staff of Union Bank in Makurdi over alleged stealing of N4,199,500 belonging to a deceased

Binance: Court dismisses Anjarwalla’s suit against NSA, EFCC

Defence News Ng5 months ago5 months ago0

The Federal High Court, Abuja, on Wednesday, dismissed a fundamental rights enforcement suit filed by fleeing Binance Holdings Ltd’s executive, Nadeem Anjarwalla, against the National