EFCC Archives - Page 7 of 7

EFCC warns against planned protest by students, others

Defence News Ng7 months ago7 months ago0

The Economic and Financial Crimes Commission (EFCC), has urged parents and guardians to warn their children and wards not to partake in a planned protest

EFCC: GPMI applaud Olukoyede’s professionalism, effectiveness, expresses confidence

Defence News Ng7 months ago7 months ago0

…warns against planned anti-EFCC protests By Augustine Aminu The President General, Global Peace International, UK, Dr. Mike Uyi has applauded the Executive Ola Ola Olukoyede’s courage, fresh ideas,

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

Defence News Ng7 months ago7 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 Ng7 months ago7 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 Ng7 months ago7 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 Ng7 months ago7 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