Emefiele’s Former Colleague Testifies on ₦1.6bn Disbursement in EFCC Corruption Trial The trial of former Central Bank of Nigeria (CBN)…
EFCC Witness Links Obasanjo to ₦17bn Mambilla Hydropower Budget A Federal High Court in Abuja has heard testimony that former…
EFCC Arraigns Mompha’s Associate Over Alleged ₦206m Fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Sarumi Samusudeen Babafemi,…
Court Asked to Force EFCC to Prosecute Three Former Abia Governors Fresh pressure has mounted on the Economic and Financial…
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…