The Economic and Financial Crimes Commission (EFCC) has arrested socialite E-Money over alleged money laundering. E-Money, whose real name is Emeka Okonkwo, was arrested by the...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport in Abuja.Achimugu was arrested around 5...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Agudosi Christopher Okechukwu before Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos,...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of Hammed Saka for hawking new naira notes. Justice Ayokunle Faji...
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Monday, ordered Chairman of Honeywell Group, Oba Otudeko, to appear in court for...
The Economic and Financial Crimes Commission, EFCC, has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi Bala...
The Rivers State House of Assembly, led by Martins Amaewhule have called on Economics and Financial Crimes Commission, EFCC, Independent Corrupt Practices and Other Related Offenses...
The Supreme Court of Nigeria on Monday dismissed appeals filed by the Attorney General of Rivers State and the Speaker of the State’s House of Assembly...
The Economic and Financial Crimes Commission, EFCC, has issued a public alert regarding the activities of 58companies allegedly operating illegal Ponzi schemes under the guise of investment opportunities. The alert is in a...
Akwa Ibom State Governor, Umo Eno, has described as untrue, the ?700 billion fraud allegation leveled against his immediate predecessor, Udom Emmanuel, by the Network against Corruption...
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of Paul and Peter Okoye of the defunct music...
The Economic and Financial Crimes Commission (EFCC) may have invited the suspended chairmen of the 18 local governments in Edo to its office for interrogation. The...
