Chappal Energies Pushes Back Against EFCC Notice
Chappal Energies Ltd. has formally challenged a notice issued by the Economic and Financial Crimes Commission (EFCC) seeking to summon ...
Tag: EFCC
EFCC Declares Timipre Sylva Wanted
The Economic and Financial Crimes Commission (EFCC) of Nigeria has escalated its corruption case against former Minister of State for ...
Reps Launch Major Probe into Foreign Aid Over ‘Missing Relief’
Nigeria’s House of Representatives has initiated a comprehensive investigation into the management of over $4.6 billion in health grants received ...
FATF Delisting Marks Nigeria’s Financial Rebirth and Eases Pressure on Businesses
After nearly three years under the Financial Action Task Force (FATF) grey list, Nigeria has finally been delisted, marking a ...
Witness Fails to Link Emefiele to Bank Accounts
The prosecution’s case against former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, suffered a setback in the Federal Capital ...
EFCC Recovers ₦566 Billion, $411 Million, and Over 1,500 Properties in Two Years
The Economic and Financial Crimes Commission (EFCC) says it has recovered huge sums of money and seized numerous assets from ...
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