Tag: EFCC

EFCC Secures Interim Forfeiture of $2.8m Intercepted at Enugu Airport

The Economic and Financial Crimes Commission (EFCC) has secured an order for…

Farouk Mohammed

Union Bank Reacts As They Claim Ownership of $2.8m Cash Intercepted By EFCC at Enugu Airport

Union Bank has come forward to claim ownership of $2.8m cash intercepted…

Farouk Mohammed

EFCC Intercepts Two Men Carrying $2.8m Cash at Enugu Airport

Officials of Economic and Financial Crimes Commission (EFCC) has intercepted two men…

Farouk Mohammed

EFCC Yet to Submit Application to AGF for Diezani’s Extradition Process

The Economic and Financial Crimes Commission (EFCC) has yet to submit application…

Farouk Mohammed

EFCC Files 59 Charges Against Doyin Okupe

The Economic and Financial Crimes Commission, EFCC, has filed 59 charges against…

Farouk Mohammed

Doyin Okupe Was Released On Administrative Bail – EFCC

The Economic and Financial Crimes Commission (EFCC) has said that Doyin Okupe,…

Farouk Mohammed

Doyin Okupe Released from EFCC Custody on Bail

Former presidential spokesperson Doyin Okupe has been released from the custody of…

Farouk Mohammed

Senate Suspends Confirmation of EFCC Nominees

The Senate has suspended the confirmation of four persons nominated as members…

Farouk Mohammed