N1.5bn money laundering: Sen. Nwaoboshi bid to vacate forfeiture order fails
A Federal High Court in Lagos on Wednesday refused the People’s Democratic Party (PDP) chieftain,…
7 years ago
Economic and Financial Crimes Commission
Stop persecuting me, Patience Jonathan tells Buhari, Magu
Former Nigeria’s first lady, Mrs. Patience Jonathan on Monday asked President Muhammadu Buhari to stop…
7 years ago
N362m Diezani bribe: EFCC docks INEC officials
The Gombe zonal office of the Economic and Financial Crimes Commission EFCC on Thursday arraigned…
7 years ago
EFCC arrests Ekiti commissioner, accountant general
Just as Ekiti State governor, Ayodele Fayose was busy declaring his presidential ambition in Abuja,…
7 years ago
EFCC to resume investigation of Saraki ‘s henchman
...as court strikes out fundamental right enforcement suit By Akin Kuponiyi The coast is now…
7 years ago
Yahoo-yahoo: EFCC nabbed 7 MAPOLY students
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested seven National Diploma…
7 years ago
Attempt to create `stand-alone’ NFIU needless — Magu
The Economic and Financial Crimes Commission (EFCC) on Wednesday insisted that the Nigeria Financial Intelligence…
7 years ago
EFCC officials undergoing trial for corruption – Magu
The Economic and Financial Crimes Commission (EFCC) says some of its officials are currently being…
7 years ago
EFCC recovers N328.9bn debts from petroleum marketers
The Economic and Financial Crimes Commission (EFCC) said it had recovered over N328.9 billion out…
7 years ago
EFCC recovers N328.9bn from Conoil, Oando, 7 others
The Economic and Financial Crimes Commission (EFCC) says it has recovered a total of N328.9…
7 years ago