The Economic and Financial Crimes Commission (EFCC) has arraigned Sirajo Muhammad Jaja, the accountant-general of Bauchi ...
The Punch on MSN3h
EFCC nabs man for buying bank account details, N2m fraudOperatives of EFCC have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account ...
The Economic and Financial Crimes Commission, (EFCC) on Monday, April 7, 2025, arraigned the Accountant General ...
The Punch on MSN1h
N8.3bn fraud: EFCC arraigns Bauchi accountant general, othersThe Economic and Financial Crimes Commission, on Monday, arraigned the Accountant General of Bauchi State, Sirajo Jaja, ...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one Olawole ...
The Economic and Financial Crimes Commission (EFCC) has been summoned to the Federal High Court in Abuja following ...
The lawyer sought an order granting an interim freezing and forfeiture of the sum of N228, 497, 773. 12 domiciled with ...
In the audio, Bobrisky also claimed that a “godfather,” alongside staff members of the Nigerian Correctional Service, ensured ...
A federal high court in Abuja will on May 28, hear an application by the Economic and Financial Crimes Commission (EFCC) ...
The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant General of Bauchi State, Sirajo Jaja, before Justice O.A. Egwuatu of the Federal High Court, sitting in Maitama, Abuja, ...
The Bureau of Public Procurement (BPP) has denied being aware of, or having knowledge of, a split contract awarded for ...
Nigerian Tribune on MSN20h
NEXIM Bank, EFCC partner to tackle financial crimes in bankingTHE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a ...
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