EFCC FOI denials: A remedy

Economic and Financial Crimes CommissionBy Bob MajiriOghene Etemiku MATTERS related to Freedom of Information denials by the EFCC took centre stage at a recent seminar organised by an NGO in…

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Alleged fraud: EFCC arraigns bank staff, others

The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They were arraigned before Justice Muhammad…

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Alleged money laundering: EFCC re-arraigns Malabu Oil, 7 others on fresh charges [ARTICLE]

The companies listed in the charge are: A-Group Construction Company Limited, Rocky Top Resources Limited, Mega Tech Engineering Limited, Novel Properties and Development Company Limited and Carlin International Nigeria Limited.…

Continue Reading Alleged money laundering: EFCC re-arraigns Malabu Oil, 7 others on fresh charges [ARTICLE]