Money laundering: It’s two years jail term for Okupe -Court
A Federal High Court, Abuja, on Monday, convicted and sentenced Mr Doyin…
Kogi: EFCC’s fresh media trial, desperation to tarnish our image
Kogi State government has debunked an allegation of money laundering levelled against…
EFCC recovers N134.3bn, $121m in 10 months –Chairman
The Economic and Financial Crimes Commission, EFCC, says it has recovered N134.3…
Danbatta is EFCC’s ambassador
In recognition of his effort toward entrenching a culture of anti-corruption in…
‘N544m grass-cutting fraud’: Court discharges ex-SGF, others
An Abuja High Court on Friday discharged a former Secretary to the…
EFCC chairman updates Buhari, says more governors on watch list
The chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa,…
Alleged N6.9bn fraud: Court adjourns Fayose’s trial until Jan
The Federal High Court in Lagos on Friday adjourned the alleged money…
‘Money laundering’: EFCC to arraign ex-Lagos A-G, Shasore
The Economic and Financial Crimes Commission, EFCC, will, on Friday, arraign a…
Court remands Adeleke Fayose for alleged N66.5m oil fraud
An Ikeja Special Offences Court on Thursday remanded an oil marketer, Adeleke…
Alleged N109bn fraud: EFCC re-arraigns suspended AGF, others
The Economic and Financial Crime Commission, EFCC, on Wednesday rearraigned suspended Accountant-General…