Emefiele’s Former Colleague Testifies on ₦1.6bn Disbursement in EFCC Corruption Trial The trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele continued on Wednesday,...
EFCC Witness Links Obasanjo to ₦17bn Mambilla Hydropower Budget A Federal High Court in Abuja has heard testimony that former Nigerian president Olusegun Obasanjo allegedly directed...
EFCC Arraigns Mompha’s Associate Over Alleged ₦206m Fraud The Economic and Financial Crimes Commission (EFCC) has arraigned Sarumi Samusudeen Babafemi, an associate of social media personality...
Court Asked to Force EFCC to Prosecute Three Former Abia Governors Fresh pressure has mounted on the Economic and Financial Crimes Commission (EFCC) to prosecute three...
EFCC Drags Austrian Man to Court Over Undeclared $800,575, €651,505 at MMIA The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on Friday arraigned...
Dangote Files Fresh Corruption Petition Against Ex-Petroleum Regulator Boss at EFCC Billionaire industrialist Aliko Dangote, Chairman of Dangote Industries, has filed a fresh corruption petition against...
Exit of CIG Motors Director Arogundade over fraud: What really went wrong A corporate crisis is unfolding at CIG Motors Co. Ltd as sharply conflicting...
EFCC Drags Bauchi Finance Commissioner to Court Over $6.95m Money Laundering Allegations The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Bauchi State Commissioner...
Malami’s Lawyers Dismiss EFCC Claim on Bail Order, Insist Court Directive Was Properly Served The legal team of former Attorney General of the Federation, Abubakar Chika...
EFCC Arraigns Ex-AGF Malami Over ₦9bn Money Laundering, 30 Choice Properties The Economic and Financial Crimes Commission (EFCC) has slammed a 16-count money laundering charge against...