Tag: EFCC

EFCC Re-Arraigns Director For Money Laundering

EFCC Re-Arraigns Director For Money Laundering

The Economic and Financial Crimes Commission(EFCC) on Monday, re-arraigned a Commercial Director of the Process and Industrial Development Limited, Mohammed Kuchazi, before Justice Zainab Abubakar of the Federal High Court, ...

EFCC Arrests Fani-Kayode For Forgery

EFCC Arrests Fani-Kayode For Forgery

The Economic and Financial Crimes Commission (EFCC) is investigating a former Minister of Aviation, Femi Fani-Kayode, on a fresh development bordering on forgery before a Federal High Court, Lagos State. ...

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