The Economic and Financial Crimes Commission, on Wednesday, opened its case in the money laundering case it instituted against Mrs Beauty Apere at the Federal High...
The Economic and Financial Crimes Commission (EFCC) says the commission was working tirelessly to focus on gatekeepers in money laundering. Executive Chairman of EFCC, Abdulrasheed Bawa,...
A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu,...
The Economic and Financial Crimes Commission (EFCC) has withdrawn a 14 count charge filed against a former Minister of Petroleum, Deizani Madueke, along with Ben Otti,...
AirPeace CEO, Allen Onyema has denied all fraud allegations by the USAZ, stating that they are false and are in no way in line with his...
Women numbering over 100 on Wednesday stormed the federal high court in Lagos, chanting solidarity songs for Patience Jonathan, former first lady. On September 22, the...
Jon Ode’s Arms Panel Member Caught with $1mn Cash Re-Arraigned in Court …. for Money-laundering, Illegal arms possession and Secret Act Violation A member of the...
The Senate of the Federal Republic of Nigeria was on Thursday shocked when Senator Dino Melaye, representing Kogi West revealed that telecommunication giants in Nigeria, MTN,...
Following the guilty plea of the four persons representing four companies linked to her, former First Lady, Dame Patience Jonathan has said that the individuals were...
(EFCC Press Release) Four companies: Pluto Property and Investment Company Ltd, Seagate Property Development and Investment Company Ltd, Trans Ocean Property and Investment Company Ltd, and...
Nigeria’s President, Muhammadu Buhari and the Economic and Financial Crime Commission, EFCC, have received a petition alleging how the Kogi State Governor, Yahaya Bello looted the...
A Senior Advocate of Nigeria, Mr. Femi Falana (SAN), has revealed that he rejected a N405 million brief from a former governor in order to help...