Ad image

Tag: EFCC

Kogi: Agbakoba to challenge EFCC’s power in court

In order to legally prove his stance that the Economic and Financial

frontpageng frontpageng

2023 elections: Police vow to go after vote buyers

The Inspector-General of Police, Mr Usman Baba, says the police have devised

Agency Report Agency Report

Okupe pays N13m conviction fine for N240m money laundering

Mr. Doyin Okupe, former Senior Special Assistant, SSA, on Media to ex-President

Agency Report Agency Report

Money laundering: It’s two years jail term for Okupe -Court

A Federal High Court, Abuja, on Monday, convicted and sentenced Mr Doyin

Agency Report Agency Report

Kogi: EFCC’s fresh media trial, desperation to tarnish our image

Kogi State government has debunked an allegation of money laundering levelled against

Ismaila Sanni Ismaila Sanni

EFCC recovers N134.3bn, $121m in 10 months –Chairman

The Economic and Financial Crimes Commission, EFCC, says it has recovered N134.3

Agency Report Agency Report

Danbatta is EFCC’s ambassador

In recognition of his effort toward entrenching a culture of anti-corruption in

Oyindamola Akanni Oyindamola Akanni

‘N544m grass-cutting fraud’: Court discharges ex-SGF, others

An Abuja High Court on Friday discharged a former Secretary to the

Agency Report Agency Report

EFCC chairman updates Buhari, says more governors on watch list

The chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa,

Agency Report Agency Report

Alleged N6.9bn fraud: Court adjourns Fayose’s trial until Jan

The Federal High Court in Lagos on Friday adjourned the alleged money

Agency Report Agency Report