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  1. JAMILU SHAKA

    EFCC · 2025-12-17 · Document

    The public is hereby notified that JAMILU SHAKA, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Criminal Conspiracy, and Unauthorized Withdrawal. Shaka is a 37-year old indigene of Edo State, but resident in K…

  2. OLUMIDE OLUSANYA ADENIRAN

    EFCC · 2025-11-14 · Document

    The public is hereby notified that OLUMIDE OLUSANYA ADENIYI whose party photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Criminal Breach of Trust, Money Laundering, Illegal Dealings in Foreign Exchange and Obtaining M…

  3. TIMIPRE SYLVA

    EFCC · 2025-11-10 · Document

    The public is hereby notified that TIMIPRE SYLVA, a former Minister of State, Petroleum Resources, and former Governor of Bayelsa State, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Conspiracy and Dishonest…

  4. OLASIJIBOMI SUJI OGUNDELE

    EFCC · 2025-09-05 · Document

  5. FORTUNE OZOEMELA

    EFCC · 2025-09-04 · Document

  6. MICHAEL AKPASI OZIEGBE

    EFCC · 2025-08-23 · Document

  7. ABDUSSALAM ABDUSSAMAD AKOLAWOLE

    EFCC · 2025-07-22 · Document

  8. AMINU JOB MOHAMMED

    EFCC · 2025-07-22 · Document

  9. SULE JOSEPH ENEJO

    EFCC · 2025-07-13 · Document

  10. RABIU AUWALU TIJJANI

    EFCC · 2025-07-11 · Document

  11. SEUN OGUNBAMBO

    EFCC · 2025-06-13 · Document

  12. ODELANA & ABIODUN

    EFCC · 2025-06-04 · Document

  13. CBEX Foreign Accomplices

    EFCC · 2025-04-25 · Document

  14. CBEX

    EFCC · 2025-04-25 · Document

  15. ADEDEJI ADEWALE

    EFCC · 2025-02-12 · Document

  16. HARISH SHARMA

    EFCC · 2025-02-12 · Document

  17. Olukoyede Calls for Zero Tolerance for Corruption in 2026

    EFCC · 2025-12-31 · Document

    The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Nigerians to couple their excitement and renewed hopes in 2026 with zero tolerance for economic and financial crimes and other acts of corruption. He gave this charge in…

  18. Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others for $9.7m

    EFCC · 2025-12-31 · Document

    The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 31, 2025, arraigned Bauchi State Commissioner for Finance, Yakubu Adamu, Balarabe Abdullahi Ilelah, Aminu Mohammed Bose and Kabiru Yahaya Mohammed before Justice Emeka Nwite of the Federal High Court, Abuj…

  19. EFCC Arraigns Bauchi Commissioner for Alleged N5.7bn Money Laundering

    EFCC · 2025-12-30 · Document

    The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned Bauchi State Commissioner for Finance and former Branch Manager of Polaris Bank Plc, Bauchi State branch, Yakubu Adamu, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja…

  20. Alleged N8.7bn Money Laundering : EFCC Arraigns Malami, Wife, Son in Abuja Court

    EFCC · 2025-12-30 · Document

    The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned the immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe, and son, Abubakar Abdulaziz Malami, before Just…

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