EFCC
Former governor of Benue state and senator representing Benue northeast senatorial district at the Senate, Gabriel Suswam, has been re-arraigned by the Economic and Financial Crime Commission (EFCC) on a nine-count charge.
The defendant pleaded not guilty to the charges, prompting the prosecution counsel, M. Lawal to pray the court for a commencement date of trial and for the defendant to be remanded in prison custody pending trial.
The Economic and Financial Crimes Commission (EFCC) says former aides of the immediate past governor of Imo state, Rochas Okorocha, have gone into hiding following allegations of corrupt practices against them.
The Lagos zonal office of the Economic and Financial Crimes Commission (EFCC) has arraigned Olalegbin Christopher over an alleged money laundering to the tune of N22 million.
She was remanded after pleading not guilty to an eight-count charge of alleged financial impropriety in the controversial contract between Nigeria and the Irish firm, Process and Industrial Development Company (P&ID).
The Economic and Financial Crimes Commission (EFCC) has arrested two suspected internet fraudsters in Abuja. The agency said already arrested suspects provided them with information that led to the raids.
The Economic and Financial Crimes Commission (EFCC) has said it would recover all assets meant for the development of the country.
The young men are leaving the country in droves days after the Economic Financial Crimes Commission, EFCC, vowed to fish out Nigerians indicted in the recent United States wire scam.
EFCC has arrested one of the alleged internet fraudsters wanted in the United States by the Federal Bureau of Investigation (FBI), Oyediran Joseph, over $46 million fraud and money laundering case.
EFCC
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