Pictured, Governor State of Osun, Ogbeni Rauf Aregbesola; his wife, Sherifat; Mr Kabiru Aregbesola (right); Qudir Aregbesola (5th right),Sakirat Aregbesola (4th left),Rauf Aregbesola (Junior) (left); Olateju...
EFCC Press Release Justice E. S Chukwu of the Federal High Court sitting in Maitama, Abuja on Monday, May 4, 2015 ordered the extradition of Emmanuel...
Press Releases The planned arraignment of Kwara State Commissioner for Information, Prince Olatunji Oyeyemi Moronfoye, and Ope Saraki, cousin to Bukola Saraki, former governor of Kwara...
A defence witness,Kola Olapoju, on Wednesday told a Federal High Court in Lagos that the transactions which led to the trial of a former Aviation Minister,Femi...
The Catholic Church has denied condemning the President of the Christian Association of Nigeria CAN, Pastor Ayo Oritsejafor over the 9.3million arms deal in South Africa. Some...
The Economics and Financial Crimes Commission, has said it will appeal against the ruling of Justice Ibrahim Buba of the Federal High Court, Lagos, which discharged...
The Economic and Financial Crimes Commission (EFCC) on Thursday closed its case in the trial of Femi Fani-Kayode, charged with money laundering, while serving as Minister...
NAN The Presidential Committee on Financial Action Task Force (FATF), says Nigeria may be suspended from FATF international, if it fails to enact a legal framework...
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,...
(EFCC Press Release) Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Lamorde says property acquisitions in Abuja has become avenues for money laundering by...