EFCC
The Economic and Financial Crimes Commission (EFCC) said a building inside the premises of its zonal command in Enugu state was gutted by fire on Friday morning
MD, Sought After International Synergy Ltd, Julius Oluwafunmisho Okedele denied allegations of fraudulent acts levelled against him in some online publications.
The Economic and Financial Crimes Commission (EFCC) has received the list of 600 vehicles smuggled into Nigeria from the Federal Bureau of Investigation (FBI)
A former Group Managing Director of the Nigeria National Petroleum Company Limited, Andrew Yakubu, has sued the CBN, the FECC and one other over $9 million.
A federal high court in Lagos has given a verdict on EFCC's suit against Governor Yahaya Bello of Kogi state over properties he allegedly owns in Lagos and UAE.
Femi Fani-Kayode, APC chieftain and Tinubu's campaigner, will be facing fresh proceedings with EFCC as the commission is ready to launch a new case against him.
Ondo state house of assembly speaker, Bamidele Oloyeloogun, has been arraigned by EFCC at the state high court alongside 1 other lawmaker and a civil servant
Atiku Abubakar, has charged the National Assembly to publish report of its investigation on the N52 billion special works programme implemented by Festus Keyamo
The trial for the alleged N3 billion fraud charge against Ali Bello, nephew of Governor Yahaya Bello of Kogi, by the EFCC has been adjourned to May 30 and 31.
EFCC
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