Tag: Economic and Financial Crimes Commission (EFCC)
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Ex-Labour Minister Ngige Remanded Over N2.2bn Fraud Case
Former Minister of Labour and Employment, Chris Ngige, was on Friday arraigned before an Abuja High Court in Gwarinpa by the Economic and Financial...
Court Orders Ex-Power Minister Mamman To Enter Defence
The Federal High Court in Abuja has dismissed a no-case submission filed by former Minister of Power, Saleh Mamman, ruling that the Economic and...
EFCC Declares Ex-Minister Timipre Sylva Wanted Over $14.8m Case
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources, Timipre Sylva, wanted over an alleged $14.8 million...
Senate Commends Tinubu, Agencies Over Nigeriaβs Removal From FATF Grey List
The Senate on Tuesday commended President Bola Tinubu, the Nigerian Financial Intelligence Unit (NFIU), and other key agencies for their roles in securing Nigeriaβs...
Tinubu Urges West Africa To Classify Resource Theft As International Crime
President Bola Tinubu has called on West African leaders to classify resource theft, illegal mining, and mineral smuggling as international crimes, citing their threat...
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