anti-graft agency

  1. Nigeria Metro News

    Metro $2.8bn Seizure: Bankers Warehouse petitions CBN, faults EFCC – Newtelegraph

    The operations of the Economic and Financial Crimes Commission (EFCC) has been brought under scrutiny as Bankers Warehouse Limited petitioned the Central Bank of Nigeria (CBN) over the recent confiscation of $2.8bn by the anti-graft agency at the Enugu … Read more via Newtelegraph –...
  2. S

    Politics Court asked to compel EFCC to probe ex-Gov Oshiomhole – Daily Post Nigeria

    An anti-corruption crusader, Bishop Osadolor Ochei, Thursday asked a Federal High Court in Abuja for an order of mandamus compelling the Economic and Financial Crimes Commission (EFCC) to commence criminal proceedings against former Edo state governor and National Chairmanship aspirant, Comrade...
  3. S

    EFCC closes case against Kalu, others – The Sun News

    The Economic and Financial Crimes Commission (EFCC) yesterday closed its case at the on-going trial of a former Abia State Governor, Dr. Orji Uzor Kalu and two others over alleged fraud before Justice Mohammed Idris of the Federal High Court, Lagos. The anti-graft agency closed … Read more...
Back
Top