FORMER Acting Chairman of Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu, has been exonerated over false claim that Pastor Emmanuel Omale of the Divine...
A Federal High Court Abuja has struck out the seven-count money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against former National Publicity...
The United States is close to reaching an agreement with the brother of Kebbi State Governor, Abubakar Bagudu, to resolve a court case over more than...
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for...
…. armed security agents foil EFCC’s attempt to re-arrest him within the court premises The Federal High Court sitting in Abuja, on Monday, convicted and sentenced...
Corrupt persons are now using real estate as an avenue to launder illicit funds, the Independent Corrupt Practices and other related offences Commission has said. Chairman...