EFCC
The Federal High Court in Lagos state has ordered the seizure of 14 properties in Lagos, Abuja, United Arab Emirates linked to Kogi State Government by EFCC
Bamidele Oloyelogun, Ondo state house of assembly speaker, has been compelled by state high court to appear in court over money laundering allegation by EFCC
Nollywood actor Bolanle Ninalowo reacted on social media after a fraudster impersonating him was arrested by the EFCC and bagged two years imprisonment. Read.
The EFCC has denied raiding the home of Bola Tinubu, the APC presidential candidate in the forthcoming elections to recover a humongous sum of N400 billion.
Dr. John Abebe, a brother-in-law to former president Olusegun Obasanjo has been sentenced to seven years imprisonment over allegations of document forgery.
The Kogi state government has alleged that the CBN governor, Godwin Emefiele, and the EFCC chairman, Abdulrasheed Bawa, are plotting to scuttle Tinubu's chances
A coalition of over 100 civil society organisations has urged Nigerians to continue supporting the chairman of the Economic and Financial Crimes Commission.
The wife and nephew of Governor Yahaya Bello of Kogi state have resumed trial for their alleged involvement in a N3 billion money laundering case in court.
Sterling Bank has sent a cryptic message regarding the N258 million found at its regional office in Abuja on Tuesday 7, 2023 by the anti-corruption agency, ICPC
EFCC
Load more