EFCC Files Money Laundering Suit Against Ex-Lagos Attorney General The Economic and Financial Crimes Commission, EFCC, has filed a four-count money laundering charge against a former...
EFCC Arraigns Wale Jana, Sapphire Scents MD Over ‘N12m Fraud’ The Economic and Financial Crimes Commission (EFCC) has arraigned Wale Jana, the managing director (MD) of...
Former EFCC chairman Ibrahim Magu has lost his mother Former Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has lost his mother, Hajja...
CBN Governor, Afreximbank President, and Others Under EFCC, NFIU Investigations Over $300million Paid To Acquire Union Bank Afreximbank announced that it had disbursed the sum of...
Court Grants Ogun Speaker, Oluomo N300m Bail A Federal High Court sitting in Lagos State has granted bail to the Speaker of the Ogun State House...
EFCC: All Eleven Count Charges on how Ogun speaker Olakunle Oluomo, forged docs to embezzle over N5bn The Economic & Financial Crimes Commission (EFCC) has filed...
EFCC to appeal against court judgment on Jonah Jang N6.3 billion fraud case The Economic and Financial Crimes Commission has initiated an appeal against the judgment...
EFCC Arrests Ogun State House Of Assembly Speaker Speaker of the Ogun State House of Assembly, Olakunle Oluomo, has been arrested by the anti-graft agency, the...
NDDC Finance Director, Eno Otu arrested by EFCC over ‘N25bn fraud’ Eno Otu, director of finance and account, Niger Delta Development Commission (NDDC), is being...
Compromised Cases By EFCC Under Magu Worth N333bn, $2bn – Panel The Justice Ayo Salami led presidential panel that probed Ibrahim Magu has disclosed that...
