Vero RecordArchive

6,796 results

Newest Oldest

EFCC × 2020 ×

  1. SULE JOSEPH ENEJO

    EFCC · 2025-07-13 · Document

  2. RABIU AUWALU TIJJANI

    EFCC · 2025-07-11 · Document

  3. SEUN OGUNBAMBO

    EFCC · 2025-06-13 · Document

  4. ODELANA & ABIODUN

    EFCC · 2025-06-04 · Document

  5. CBEX Foreign Accomplices

    EFCC · 2025-04-25 · Document

  6. CBEX

    EFCC · 2025-04-25 · Document

  7. ADEDEJI ADEWALE

    EFCC · 2025-02-12 · Document

  8. HARISH SHARMA

    EFCC · 2025-02-12 · Document

  9. 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…

  10. 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…

  11. 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…

  12. 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…

  13. Olukoyede Charges Nigerians on Love, Light and hope at Christmas

    EFCC · 2025-12-26 · Document

    The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Nigerians to embrace the values of love, light and hope which Christ exemplifies and move the nation forward on the strength of those values. He gave the charge in Abuja…

  14. Court Jails Ex-Bankers for Criminal Diversion of Pensioners’ N10.3m in Enugu

    EFCC · 2025-12-26 · Document

    The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of the duo of Sani Endurance Aferokhe and Hillary Odo, two former bankers before Justice A. O. Onovo of the Enugu State High Court sitting in Independence Lay…

  15. Remain Gatekeepers, Not Facilitators of Criminal Activities-Olukoyede Charges Banks’ Compliance Officers in South-East

    EFCC · 2025-12-26 · Document

    The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged Banks’ Compliance Officers in the south-east to be professional in discharging their duties in order not to destroy the image of their banks and attract unnecessary regulat…

  16. EFCC Calls for Greater Accountability in the Fight Against Corruption

    EFCC · 2025-12-26 · Document

    The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has called on members of the public to embrace greater accountability in the fight against corruption to ensure speedy restoration of order and stability in Nigeria. He made the appeal…

  17. Again, Law Enforcement Agencies, Traditional Rulers Pledge Support for EFCC in South-East

    EFCC · 2025-12-26 · Document

    Law enforcement agencies in Enugu State and His Royal Majesty, Igwe Samuel Ikechukwu Asadu, Chairman of South-East Traditional Rulers Council have reaffirmed their unalloyed support to the Economic and Financial Crimes Commission, EFCC, in its ongoing efforts to combat corruption…

  18. EFCC Arraigns Three Indians, Nigerian for Alleged Criminal Breach of Trust

    EFCC · 2025-12-26 · Document

    The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 17, 2025 arraigned three Indians, Lalit Sarwat, Ravi Raghavendra and Gagan Sarswat—alongside an Ilorin-based dispatch manager, Oniyide Samuel, before Justice Sulaiman Akanbi of the Kwara State High Court s…

  19. Court Dismisses Malami’s Quest for Bail from EFCC Custody

    EFCC · 2025-12-18 · Document

    Justice Babangida Hassan of the Federal Capital Territory, FCT, High Court, Abuja has dismissed summons for bail filed by former Attorney-General and Minister of Justice, Abubakar Salami, SAN, against the Economic and Financial Crimes Commission, EFCC. He gave the ruling on Thurs…

  20. EFCC Opposes Ngige’s Bid to Secure Bail

    EFCC · 2025-12-15 · Document

    The Economic and Financial Crimes Commission, EFCC, on Monday, December 15, 2025, opposed moves by a former Minister of Labour and Employment, Chris Ngige to secure bail after being arraigned before Justice M.A. Hassan of the Federal Capital Territory, FCT, High Court, Gwarimpa A…

Search tips: words must all match · "exact phrase" · budget* for word beginnings · -word to exclude · OR between alternatives.