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Thursday, April 25, 2024

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The Economic and Financial Crimes Commission

Former Federal Lawmaker Mansur Ali Mashi, 3 Bank Officials Convicted on Fraud Charges

KADUNA, Nigeria - Mansur Mashi, a former member of the House of Representatives, was convicted on charges of conspiracy and obtaining by pretense by...

N8 Billion CBN Scam: EFCC Opposes Bail For Accused

The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 9, 2015 opposed the request for bail by some former banking staff currently on trial in...

EFCC, Customs Clear A-Z Petroleum Director Over Dollar Possession

The Economic and Financial Crimes Commission, EFCC, and the Nigeria Customs Service (NCS) have cleared the Executive Director of A-Z Petroleum Products Limited, Prof...

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