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

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

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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

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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

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EFCC chairman updates Buhari, says more governors on watch list

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

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

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

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‘Money laundering’: EFCC to arraign ex-Lagos A-G, Shasore

The Economic and Financial Crimes Commission, EFCC, will, on Friday, arraign a

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Court remands Adeleke Fayose for alleged N66.5m oil fraud

An Ikeja Special Offences Court on Thursday remanded  an oil marketer, Adeleke

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Alleged N109bn fraud: EFCC re-arraigns suspended AGF, others

The Economic and Financial Crime Commission, EFCC, on Wednesday rearraigned suspended  Accountant-General

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