Tag: EFCC

EFCC recovers unremitted N900m for NHIS   Vondigest reports that The Economic and Financial Crimes Commission,  EFCC as recovered an ...

14 Ex-govs Fingered in N21 trillion, $47.4 Billion Alleged Fraud in 15 years   Vondigest reports that 14 former governors, ...

EFCC responsible for my travails in London - Ekweremadu    Vondigest reports that embattled former Deputy Senate President, Ike Ekweremadu, ...

N544m scam: Court Discharges, Acquits ex-SGF Lawal, Others   Vondigest reports that a Federal High Court in Abuja has discharged ...

EFCC Arraigns Managing Director of Sapphire Scents Limited, Adewale Aladejana Over N12million Fraud Vondigest reports that the Managing Director of ...

Court sentences notorious international fraudster 235 years in prison   Vondigest reports that Nigeria's anti-graft agency has secured a high-profile ...

Court grants Okorocha bail in sum of N500 million   Vondigest reports that Justice Inyang Ekwo of the Federal High ...

EFCC confirms arrest of Accountant-General, Ahmed Idris over N80bn fraud Vondigest reports the Economic and Financial Crimes Commission, EFCC, has ...

Mompha Granted bail After Spending 10 Weeks In EFCC Custody (See bail sum) Vondigest reports that Ismaila Mustapha popularly known ...

EFCC arrests Femi Fani-Kayode on charges bordering on forgery Vondigest.com reports that the Economic and Financial Crimes Commission (EFCC) is ...