NAN Lagos – The Economic and Financial Crimes Commission (EFCC) on Monday filed an amended money laundering charge against a former Minister of Aviation, Femi Fani-Kayode,...
At the public hearing on the Bill seeking to establish the Nigerian Financial Intelligence Agency (NFIA, the Economic and Financial Crimes Commission (EFCC) said it urgently...
By Wilson Uwujaren The Economic and Financial Crimes Commission on Tuesday, November 19, 2013 arraigned one Franklin Uche before Justice G.K Olotu of the Federal High...