EFCC Drags Austrian Man to Court Over Undeclared $800,575, €651,505 at MMIA The Economic and Financial Crimes Commission (EFCC), Lagos…
Dangote Files Fresh Corruption Petition Against Ex-Petroleum Regulator Boss at EFCC Billionaire industrialist Aliko Dangote, Chairman of Dangote Industries, has…
Exit of CIG Motors Director Arogundade over fraud: What really went wrong A corporate crisis is unfolding at CIG…
EFCC Drags Bauchi Finance Commissioner to Court Over $6.95m Money Laundering Allegations The Economic and Financial Crimes Commission (EFCC) on…
Malami’s Lawyers Dismiss EFCC Claim on Bail Order, Insist Court Directive Was Properly Served The legal team of former Attorney…
EFCC Arraigns Ex-AGF Malami Over ₦9bn Money Laundering, 30 Choice Properties The Economic and Financial Crimes Commission (EFCC) has slammed…
EFCC Seizes counterfeit $3.4 Million, €280,000 from Suspected Spiritual Fraudsters Lagos/Osun, Nigeria — The Economic and Financial Crimes Commission (EFCC)…
EFCC Lawfully Detaining Malami, Abuja Court Rules The Federal Capital Territory (FCT) High Court in Abuja has upheld the continued…
EFCC Raids Malami’s Abuja, Kebbi Properties Over Ayo Salami Report The Economic and Financial Crimes Commission (EFCC) has raided the…
EFCC Confirms Custody of Chris Ngige Amid Kidnap Rumours Fred Chukwuelobe, media aide to former Minister of Labour and Employment,…