Tag: EFCC
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Court Dismisses Mompha’s No-Case Submission, Orders Him to Enter Defence
Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, has dismissed the no-case submission filed by social media personality Ismaila Mustapha, popularly...
EFCC Arraigns MT Ostria Crew, NNPC Inspection Staff Over Alleged ₦12bn PMS Theft In Lagos
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a vessel, MT Ostria, along with three individuals before Justice Mojisola Dada of the...
EFCC Recovered ₦100bn Channelled Into Student Loan, Credit Programmes — Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has achieved unprecedented results over the past two...
Travellers Must Declare Cash Above $10,000 At Airports, NFIU Warns
The Nigerian Financial Intelligence Unit (NFIU) has reiterated that all air travellers carrying cash exceeding $10,000 must declare it at international airports during check-in.
The...
EFCC Questions Mele Kyari Over Refineries’ Turnaround Maintenance Funds
The Economic and Financial Crimes Commission (EFCC) has interrogated former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari,...
