Money laundering: Court acquits ex-Lagos Speaker, Ikuforiji, aide
Justice Mohammed Liman of a Federal High Court in Lagos, on Monday,…
Alleged money laundering: EFCC re-arraigns ex-AGF Adoke
Former Minister of Justice and Attorney General of the Federation (AGF), Mohammed…
Alleged money laundering: Atiku’s son-in-law granted N20m bail
Abdullahi Babalele, son-in-law to former Vice President Atiku Abubakar, has been granted…
Alleged money laundering: EFCC to arraign former INEC boss
Former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu,…
The evil that banks do –Magu
The Economic and Financial Crimes Commission, EFCC, has accused some of the…
How EFCC tracked politicians’ millions of dollars meant to buy votes –Buhari
President Muhammadu Buhari has described as alarming, the huge millions of dollars…
Alleged N4.7b fraud: Court frees Ladoja
Former Governor of Oyo State, Rashidi Ladoja, has been freed from the…
Why we arrested Ogbonna, son of Theodore Orji –EFCC
The Economic and Financial Crimes Commission, EFCC, on Monday, disclosed that it…
EFCC arrests Lebanese with huge sum at airport
The Economic and Financial Crimes Commission, EFCC, has arrested a Lebanese, Abbas…