NNPC Ex-finance Officer Denies EFCC Arrest THECONSCIENCE NG reports that The former Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Alhaji Umar Ajiyia Isa, has described ...
Alleged Money Laundering: EFCC Witness Says Yahaya Bello, Co-Defendants Never Paid Firm For Property THECONSCIENCE NG reports that the second prosecution witness in the money laundering case brought by the ...
EFCC Arraigns Man Over Alleged N5bn Fraud The Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Abubakar before the Federal High Court in Abuja over allegations of conspiracy, ...
EFCC Arraigns Company Director For Alleged N13.8bn Fraud In Rivers THECONSCIENCE NG reports that Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, ...
Politicians Now Launder Billions Through Yahoo Boys – EFCC THECONSCIENCE NG reports that Economic and Financial Crimes Commission (EFCC) has revealed that politically exposed persons (PEPs) in Nigeria are using ...
EFCC Declares Man Wanted Over N976.6m Oil Subsidy Fraud THECONSCIENCE NG reports that The Economic and Financial Crimes Commission (EFCC) has declared one Seun Ogunbambo, Managing Director of Fargo Petroleum ...
Man Walks Into EFCC Office, Confesses To N9m Scam THECONSCIENCE NG reports that a middle-aged man has voluntarily turned himself in to the Gombe Zonal Directorate of the Economic and ...
EFCC, ICPC Recovered ₦277bn, $105m In 2024 – Fagbemi THECONSCIENCE NG reports that The Attorney-General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, says the Economic and Financial ...
Alleged Corruption: How Emefiele Received $17.1m Cash — EFCC Witness THECONSCIENCE NG reports that the Economic and Financial Crimes Commission, Alvan Gurumnaan, who is testifying as the eighth prosecution witness, ...
Nollywood Actor Criticises EFCC’s Naira Abuse Policy THECONSCIENCE NG reports that ActorDeyemi Okanlawon has spoken on the Economic and Financial Crimes Commission(EFCC)’s recent crackdown over naira abuse in an interview ...
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