EFCC
The Federal High Court in Lagos on Friday adjourned the alleged money laundering trial of former Governor of Ekiti state, Ayodele Fayose, until Jan. 31, 2023
A federal high court in Abuja has ordered the temporary forfeiture of 40 properties of embattled Ike Ekweremadu, who is currently in the United Kingdom's prison
A former Attorney General in Lagos state, Olasupo Shasore, was on Friday, November 4, arraigned in court over money laundering charges involving N109.8million.
Nigerians whose phones were stolen have been advised by the Economic and Financial Crimes Commission to get to the bank and block their accounts immediately.
Galant officers of the Economic and Financial Crimes Commission have today stormed the Bureau de Change market in Kano, arresting no less than eight persons.
The operatives of the Economic and Financial Crimes Commission have raided the offices of Bureaux de change operators in Abuja, arresting a number of dealers.
The APC Senatorial candidate for Kano-Central, A.A Zaura, has failed to appear in court for his $1.3 million fraud case at the federal high court in Kano state
The EFCC has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP), Ismaila Atumeyi, with N326 million and $140,500 cash.
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the offices of black market currency dealers in FCT, Abuja on Tuesday, November 1.
EFCC
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