Tag: EFCC
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EFCC Clears Immigration CG Kemi Nandap of Involvement in Alleged Visa Fraud Probe
The Economic and Financial Crimes Commission (EFCC) has cleared the Comptroller General of the Nigeria Immigration Service (NIS), Kemi Nandap, of any involvement in...
Court Orders EFCC to Serve Imoke’s Statement on Agunloye Ahead of Mambilla Trial
An FCT High Court in Apo, Abuja, has ordered the Economic and Financial Crimes Commission (EFCC) to serve the defense team of former Minister...
EFCC Drags Former Warri Refinery Boss to Court Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned the former Managing Director of Warri Refining and Petrochemical Company Limited, Jimoh Yisawu, before...
Nigeria Wins Global Award for Outstanding Financial Crime Investigation
Nigeria has received the prestigious UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) Initiative Award for outstanding financial crime investigation, following a joint effort by...
EFCC Secures Court Order to Confiscate Five Properties Linked to Ex-Minister Saleh Mamman
A Federal High Court in Abuja has ordered the permanent forfeiture of one property and the interim forfeiture of four others linked to former...
