EFCC
The Federal High Court has ordered the final forfeiture of two Abuja properties and two luxury cars belonging to a former minister, Mrs Diezani Alison-Madueke
Ume Ifechukwu Clinton, a fake Economic and Financial Crimes Commission (EFCC) operative, 29, has been arrested for defrauding Axelle Mahieu, a Belgian, €45,000.
The returnees who were received by immigration officers said they were arrested by Ghanaian authorities who raided their residence and deported them afterwards.
AGF Abubakar Malami (SAN) has directed that Senator Stella Adaeze Oduah, be arranged in the N7.9 billion money laundering allegations instituted against her.
A federal high court in Dutse, Jigawa capital, has freed the state's former governor, Ibrahim Turaki, 15 years after being charged by EFCC for N8.3bn fraud.
The Economic and Financial Crimes Commission (EFCC) says ex-Jigawa Governor, Saminu Turaki, has not been acquitted of charges over alleged N36 billion fraud.
Oyo State House of Assembly in a letter faulted the Economic and Financial Crimes Commission for inviting its members in relation to an ongoing investigation.
The youths in Ibadan have launched a protest over the activities of the operatives of the Economic and Financial Crimess Commission (EFCC) who oppress them.
An FCT High Court sitting in Maitama has exonerated the past chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, from money laundering case.
EFCC
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