lThe Economic and Financial Crimes Commission said it had recovered over N328.9bn out of N349.8bn debts from nine major petroleum marketers within the last one [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, has drawn attention to the activities of fraudsters who have been extorting head of ministries, departments and agencies, [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, has arraigned eight suspected oil bunkerers before Justice H.I. Oshoma of the Federal High Court sitting in Port [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission today July 31, 2017 arraigned the duo of Ebenezer Joshua and Franca Johnson before Justice Abbas Ahman of the [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Seven lawmakers on trial for ‘money laundering’ Eighteen senators are under investigation by the Economic and Financial Crimes Commission (EFCC) for alleged N367.5billion fraud, it [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, arraigned one Mallam Umaru Kankani before Justice Sa’ad Muhammad of the Gombe State High Court on a two-count [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC has denied the information going viral on social media that it discovered $42m in Ahmed Makarfi’s farm. PRESS [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The All Progressive Congress, APC, in Bebeji Local Government Area of Kano State, says it has expelled Abdulmumuni Jibrin, the member of the House of [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
As reported by The Nation, the Senate President, Senator Bukola Saraki was cleared of charges preferred against him at the Code of Conduct Tribunal on [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
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