How was $48,485,127 diverted from the accounts of the Nigeria Social Insurance Trust Fund (NSITF)? This is the knot Economic and Financial Crimes Commission (EFCC) [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Senate ad-hoc committee set up to investigate the face-off between the EFCC and DSS on November 21, 2017 in Abuja began its hearing on [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The EFCC has come out to confirm that its invitation of DSS operatives was not targeted at it to smear it. It said the summons [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, October 9, 2017, arraigned the duo of Ogbor Elliot, Managing Director, Danium Energy [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
A prosecution witness, Tosin Owobo, an investigator with the Economic and Financial Crimes Commission , EFCC, on Tuesday, October 3 2017, told Justice M.B. Idris [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission (EFCC) has welcomed the directive issued to heads of divisions of courts by the Chief Justice of Nigeria, Walter [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission has said the Chief Justice of Nigeria, Justice Walter Onnoghen; Governor Ayodele Fayose of Ekiti State; his predecessor and [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested a suspected internet fraudster, Afolabi Ojo, who allegedly specialized in defrauding unsuspecting members [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Channels TV to Train EFCC Staff in Effective Communication The management of the soar-away television stations, Channels, has expressed readiness to train some staff of [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
Court Orders Final Forfeiture of Diezani’s $37.5m Banana Island Property Justice Chuka Obiozor, a vacation judge sitting at the Federal High Court in Ikoyi, Lagos, [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]
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.]
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