EFCC Archives - Page 120 of 121 - Guardian Nigeria News

Cross River commissioner in EFCC net over alleged money laundering

The Cross River State Commissioner for Environment, Mfon Bassey, was on Thursday arrested by men of the Economic and Financial Crimes Commission (EFCC). It was gathered that Bassey was arrested at his

3 years ago

Metro·News·Nigeria

Cross River commissioner in EFCC net over alleged money laundering

The Cross River State Commissioner for Environment, Mfon Bassey, was on Thursday arrested by men of the Economic and Financial Crimes Commission (EFCC). It was gathered that Bassey was arrested at his

3 years ago

Metro·News·Nigeria

EFCC threatens NIN sellers with arrest, prosecution

As Nigerians struggle to acquire the National Identity Number (NIN) from offices of the National Identity Management Commission (NIMC) nationwide, the Economic and Financial Crimes Commission....

3 years ago

National·News·Nigeria

EFCC threatens NIN sellers with arrest, prosecution

As Nigerians struggle to acquire the National Identity Number (NIN) from offices of the National Identity Management Commission (NIMC) nationwide, the Economic and Financial Crimes Commission....

3 years ago

National·News·Nigeria

EFCC warns against selling of NIN

As Nigerians struggle to acquire the National Identity Number (NIN) from offices of the National Identity Management Commission (NIMC) across the country, the Economic and Financial Crimes Commission, (EFCC) have disclosed that

3 years ago

Metro·News·Nigeria

EFCC warns against selling of NIN

As Nigerians struggle to acquire the National Identity Number (NIN) from offices of the National Identity Management Commission (NIMC) across the country, the Economic and Financial Crimes Commission, (EFCC) have disclosed that

3 years ago

Metro·News·Nigeria

#EndSARS protesters’ lawyer opens defence in N21m alleged fraud trial

A Lagos State Special Offences Court sitting at Ikeja has slated January 20, 21, and 22, 2021 to hear the defence of the former Ikeja branch chairman of the Nigerian Bar Association

4 years ago

Metro·News·Nigeria

#EndSARS protesters’ lawyer opens defence in N21m alleged fraud trial

A Lagos State Special Offences Court sitting at Ikeja has slated January 20, 21, and 22, 2021 to hear the defence of the former Ikeja branch chairman of the Nigerian Bar Association

4 years ago

Metro·News·Nigeria

EFCC asks court to adjourn ruling on Atuche’s application to quash N25.7bn theft charge indefinitely

The Economic and Financial Crimes Commission (EFCC) has asked an Ikeja High Court to adjourn its ruling on an application filed by a former Managing Director of Bank PHB, Francis Atuche, indefinitely.

9 years ago

National·News

ALISON-MADUEKE: On Corruption, Figures Bandied By Opposition Do Not Exist

THERE was a Presidential directive to withdraw subsidy on kerosene. It is possible that the then Minister of Petroleum must have gone to discuss it with the President

9 years ago

Lead Story·Politics

EFCC - Page 120

As EFCC partners Flutterwave, others

Cross River commissioner in EFCC net over alleged money laundering

Cross River commissioner in EFCC net over alleged money laundering

EFCC threatens NIN sellers with arrest, prosecution

EFCC threatens NIN sellers with arrest, prosecution

EFCC warns against selling of NIN

EFCC warns against selling of NIN

#EndSARS protesters’ lawyer opens defence in N21m alleged fraud trial

#EndSARS protesters’ lawyer opens defence in N21m alleged fraud trial

EFCC asks court to adjourn ruling on Atuche’s application to quash N25.7bn theft charge indefinitely

ALISON-MADUEKE: On Corruption, Figures Bandied By Opposition Do Not Exist

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EFCC - Page 120

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