Tag: efcc

Two Ex-Ministers, Two Rulings: Court Keeps Malami in EFCC Custody, Grants Ngige Bail in ₦2.2bn Case.

The Economic and Financial Crimes Commission has secured contrasting outcomes in court over two former federal ministers, underscoring…

Ex-Port Harcourt Refinery Boss Docked Over Alleged N1.32 Billion Money Laundering Linked To Refinery Rehab Funds

The Economic and Financial Crimes Commission has arraigned Ahmed Dikko, former Managing Director of the Port Harcourt Refining…

From Loot To Learning: EFCC Donates 1,452 Recovered Items To Unity Schools Nationwide

The Economic and Financial Crimes Commission has turned proceeds of crime into classrooms support, handing over 1,452 recovered…

2027: Governorship Aspirants Spent Up to ₦30bn on Primaries, EFCC Raises Alarm

2027: Governorship Aspirants Spent Up to ₦30bn on Primaries, EFCC Raises Alarm. The Chairman of the Economic and…