EFCC’s fresh media trial clearly shows desperation to tarnish our image – Kogi Govt … ‘Ask them what happened to bail-out probe’ The Kogi State...
Group Accuses EFCC Boss, Bawa Of Shielding NIMASA DG Over Alleged Diversion Of N1.5Trillion, $9.8Million A civic organisation, Centre for Public Accountability (CPA)...
Why Court Sent EFCC Chairman To Kuje Prison A High Court of the Federal Capital Territory (FCT) in Maitama has convicted the Chairman of the...
Naira redesign: EFCC Reveals three governors on watch-list over hidden billions Interestingly EFCC is reportedly monitoring three serving state governors over their moves to launder stashed...
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...
