Court Ask EFCC To Prevent Beer Bottles Destruction, Says It’s Economic Sabotage
The federal high court in Abuja has ruled that the destruction of bottles of beer in some parts of the ...
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Tag: EFCC
EFCC Donates ₦50 Billion From Recovered Loot To NELFUND For Student Loan Scheme
The Economic and Financial Crimes Commission (EFCC) has released the sum of N50 billion to the Nigerian Education Loan Fund ...
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Hundreds of thousands dollars laundered out of the shores of Nigeria every hour- Interpol
The International Police Organisation’s investigation has shown that every hour, hundreds of thousands of dollars are being laundered out of ...
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EFCC arraigned internet content creator in Jos
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned one Audu Ishida (a.k.a Baddie Kylemilli) ...
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Court Remands Ex-power Minister, Mamman In Prison Over Alleged N33bn Fraud
The Federal High Court sitting in Abuja, on Thursday, remanded a former Minister of Power, Mr. Saleh Mamman, in Kuje ...
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Fraud: Former Accountant General, accomplice Seek More Time To Refund Looted Funds
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, pleaded with Justice James Omotoso of a Federal High ...
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EFCC Arrests 117 Suspected Internet Fraudsters In Lagos
Operatives Of The Economic And Financial Crimes Commission have arrested no fewer than 117 internet fraudsters in Lagos State. The ...
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Court Orders Permanent Forfeiture Of Emefiele’s ₦12 Billion Property
The Federal High Court in Lagos has ordered the permanent forfeiture of properties worth over N11.14 billion and N1.04 billion ...
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EFCC arrests Abubakar Isah Funtua for alleged N28 Billion Naira Fraud
Ibrahim Garba, Abuja The Economic and Financial Crimes Commission, (EFCC) has confirmed the arrest and detention of the Son of ...
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EFCC receives 14,000 petitions in every year- Olukoyede
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has disclosed that the Commission had received ...
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