Tag: EFCC
Court Rejects EFCC’s Document in N76 Billion Arik Air Fraud Trial
Justice Dada ruled that the witness, not being part of the EFCC’s investigative team or an AMCON official, could not tender the document.
BY ANTHONY...
EFCC Grills Sirika’s Brother Ahmad, Freezes N3b Traced to Account
The Economic and Financial Crimes Commission (EFCC) has frozen N3 billion traced to Abubakar Ahmad Sirika's account. Allegations of an N8.06 billion contract fraud...
Alleged N2bn DTA fraud: NCAA salaries may stall due to DFA...
Following the Economic and Financial Crimes Commission arrest of four officials of the Nigeria Civil Aviation Authority (NCAA), including the agency's Director, Finance...
