Tag: EFCC

Money laundering: Bank Executives’ Prosecution To Start Soon – EFCC

The Economic and Financial Crimes Commission (EFCC) has announced its intention to commence legal proceedings…

By HM

Navy Turns Over A Vessel Suspected Of Carrying 200,000 Litres Of Stolen Dissel To The EFCC

The Nigerian Navy's Forward Operating Base (FOB) Formoso has respectfully transferred the vessel MV Bravo…

By HM

Emefiele In Court To Challenge The EFCC’s Orders To Seize His Assets

Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), has initiated legal…

By jubril Lawal

Binance CEO: Court Issues Bench Warrant Against Medical Doctor Of Kuje Prison

On Tuesday, July 16,  the Federal High Court sitting in Abuja issued a bench warrant…

By HM

Mompha Asks To Prove Corruption Allegations Against Operatives -EFCC

The Economic and Financial Crimes Commission (EFCC), on Saturday, challenged the Lagos socialite and internet…

By HM