Tag: EFCC
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Nigeria approaches Niger Republic, US as hunt for Maina begins
The Federal Government has reached out to Niger Republic and the United States of America, in a bid to execute the arrest warrant issued...
Ex-Imo Commissioner in EFCC Net Over N180m Fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Thursday arraigned Prince Lasberry Okafor Anyanwu before Justice E.F Njemanze of the Imo...
N14b Stolen from Pension Account, N1.5b Transferred to Maina Private Account in Nine Months- Witness
The trial in absentia of Abdulrasheed Maina, former Chairman, Pension Reform Task Force Team, (PRTFT) continued on Wednesday before Justice Okong Abang of the...
Saraki’s Ikoyi Property Funded from Kwara Coffers – Witness
An investigator with the Economic and Financial Crimes Commission, EFCC, Olamide Sadiq, has told Justice Mohammed Liman of a Federal High Court, Ikoyi, Lagos,...
EFCC to clampdown on Tax Evaders
The Economic and Financial Crimes Commission, EFCC, has restated its resolve to wield the big stick against tax evaders, noting that tax evasion is...
