EFCC News – Page 26 of 26 – Prime Business Africa

House Of Reps Asks EFCC To Prosecute NHIS, NIMASA, Others

The House of Representatives committee on public accounts has recommended the prosecution of former and serving management staff of the Ministries, Departments and Agencies (MDAs) of the federal government for failing to

Editor

4 years ago

Finance & Economy·Latest News

Reps Want EFCC To Go After Emefiele, Kyari, Others

The House of Representatives has hinted at its decision to issue arrest warrants to about 54 heads of ministries, departments, and agencies (MDAs) of the Federal Government for allegedly refusing to answer

Editor

4 years ago

EFCC set to file 800 new corruption cases in court – Bawa

The Chairman of the Economic and Financial Crimes Commission (EFCC) has said that the commission is prepared to file 800 new cases in court. He said the cases will mostly be bordering

Kayode Shopekan

4 years ago

Justice Okunnu gives former Bank PHB boss 6 years jail term

Justice Lateefat Okunnu of the Lagos State High Court Sitting in Ikeja, Lagos, has sentenced Francis Atuche, the former managing director of the defunct Bank PHB to 6 years in prison at

Kayode Shopekan

4 years ago

EFCC: 90% of money laundering is through real estate sector

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that 90 percent of money laundering is done through the real estate sector. The anti-corruption agency boss stated this

Editor

4 years ago

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EFCC News - Page 26

House Of Reps Asks EFCC To Prosecute NHIS, NIMASA, Others

Reps Want EFCC To Go After Emefiele, Kyari, Others

EFCC set to file 800 new corruption cases in court – Bawa

Justice Okunnu gives former Bank PHB boss 6 years jail term

EFCC: 90% of money laundering is through real estate sector

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