EFCC Arrests, Groom, 49 Others in Ondo By People’s Voice Nigeria | News The Economic and Financial Crimes C o m m i s s i o n …
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EFCCNews
Forex: 200 BDC operators arrested, EFCC alleged fraud
by PEOPLE'S VOICE ADMIN 5 minutes readForex: 200 BDC operators arrested, EFCC alleged fraud By People’s Voice Nigeria | News The Economic and Financial Crimes Commission has arrested over 200 suspects in connection with …
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Crime | Security WatchEFCCNews
BREAKING: Emefiele gets N300m bail, denies N684.5m note printing
by PEOPLE'S VOICE ADMIN 2 minutes readBREAKING: Emefiele gets N300m bail, denies N684.5m note printing By People’s Voice Nigeria | News A Federal Capital Territory High Court in Abuja, on Wednesday, granted the immediate …
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Crime | Security WatchEFCC
NNPP Faction Drags Kwankwaso To EFCC Over Alleged Misappropriation Of N2.5bn
by PEOPLE'S VOICE ADMIN 3 minutes readNNPP Faction Drags Kwankwaso To EFCC Over Alleged Misappropriation Of N2.5bn By People’s Voice Nigeria | News The crisis rocking the New Nigeria People’s Party (NNPP), has taken …
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Crime | Security WatchEFCCNews
Alleged $4.5bn, N2.8bn Fraud: EFCC Files Additional Evidence Against Emefiele
by PEOPLE'S VOICE ADMIN 4 minutes readAlleged $4.5bn, N2.8bn Fraud: EFCC Files Additional Evidence Against Emefiele Justice Rahman Oshodi of the Lagos State Special Offences Court, Ikeja, has adjourned until May 9, 2024, to enable …
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Crime | Security WatchEFCCNews
EFCC grills 13 suspected oil thieves in Lagos
by PEOPLE'S VOICE ADMIN 1 minutes readEFCC grills 13 suspected oil thieves in Lagos Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, have commenced an investigation of 13 suspected oil …
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Crime | Security WatchEFCC
EFCC nabs 34 currency speculators in Abuja
by PEOPLE'S VOICE ADMIN 1 minutes readEFCC nabs 34 currency speculators in Abuja Personnel of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency mutilation, Dollarization of the Economy and Forex …
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Ondo 2024: Akinterinwa In EFCC Custody One of the leading governorship aspirants of the All Progressives Congress (APC), in Ondo State, Wale Akinterinwa, has said he will honour the …
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Metro NewsNews
Ex-ECOWAS Court Of Justice VP Criticizes EFCC Chairman’s Press Conference On Yahaya Bello
by PEOPLE'S VOICE ADMIN 2 minutes readEx-ECOWAS Court Of Justice VP Criticizes EFCC Chairman’s Press Conference On Yahaya Bello Prof. Nwoke Friday Chijioke, the former Vice President of the ECOWAS Court of Justice, has spoken …
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EFCCNews
Court adjourns ruling in EFCC’s suit against Bello to May 10
by PEOPLE'S VOICE ADMIN 4 minutes readCourt adjourns ruling in EFCC’s suit against Bello to May 10 By People’s Voice | News A Federal High Court in Abuja on Tuesday adjourned till May 10 …
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EFCCNews
Naira abuse: EFCC detains Cubana Chief Priest ahead of arraignment today
by PEOPLE'S VOICE ADMIN 4 minutes readNaira abuse: EFCC detains Cubana Chief Priest ahead of arraignment today The Economic and Financial Crimes Commission has detained businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief …
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EFCCNews
Why it’s difficult prosecuting old cases of naira abuse — EFCC
by PEOPLE'S VOICE ADMIN 2 minutes readWhy it’s difficult prosecuting old cases of naira abuse — EFCC By People’s Voice |News The Economic and Financial Crimes Commission has shed light on its inability …
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Crime | Security WatchJudiciary
Ubani Wins A Landmark Case Against EFCC, Court awards N12million as damages
by Arikawe Femiby Arikawe Femi 2 minutes readThe FCT High Abuja has awarded the sum of N12 million in favour of Dr Monday Ubani for detaining him illegally for over 20 days on the ground that the …
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Crime | Security WatchRegulatory Agencies
EFCC Grills 22 Suspected Oil Thieves in Port Harcourt
by Arikawe Femiby Arikawe Femi 1 minutes readEFCC Grills 22 Suspected Oil Thieves in Port Harcourt Twenty two suspected oil thieves and a vessel: MT. TIS IV handed over to the Port Harcourt Zonal Command of the …