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Tag: Economic and Financial Crimes Commission (EFCC)

Kenya to extradite escaped Binance executive to Nigeria after arrest
Crime

Kenya to extradite escaped Binance executive to Nigeria after arrest

Neptune Prime -
0
EFCC set to arraign Emefiele with 26 new charges
News

EFCC set to arraign Emefiele with 26 new charges

Neptune Prime -
0
Mambilla Contract Saga: Obasanjo denies approval, offers to testify against fraud allegations in legal showdown
EFCC

Mambilla Contract Saga: Obasanjo denies approval, offers to testify against fraud allegations in legal showdown

Onyinyechi Iheanacho -
0
Court orders forfeiture of firm’s N1.5bn proceeds of unlawful activity to Fed Gov’t
EFCC

Court orders forfeiture of firm’s N1.5bn proceeds of unlawful activity to Fed Gov’t

Maryam Sulaiman -
0
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