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All posts tagged "financial crimes"

  • EFCC probes Enugu’s N13.6bn secretariat project

    Economic and Financial Crimes Commission (EFCC), Abuja office, has launched a full scale investigation into an alleged sleaze in the ongoing construction of new state secretariat project in Enugu State, at the cost of N13.6 billion. The...

    • Posted April 15, 2013
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  • Court gives EFCC 72-hour ultimatum to declare asset recovered from Cecilia Ibru

    A Federal High Court sitting in Lagos, Friday, gave the Economic and Financial Crimes Commission, EFCC, a three-day ultimatum to furnish an applicant with details of the property recovered from Cecilia Ibru. The applicant, Boniface Okezie, President...

    • Posted February 22, 2013
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