Corruption
Many Estates In Abuja Are Proceeds Of Money Laundering – EFCC Lawyer
The Economic and Financial Crimes Commission (EFCC) has said the commission is zeroing on those hiding under real estate to...
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$2.4bn Oil Probe: Malami to appear before Reps committee
The Attorney General of the Federation (AGF), Mr Abubakar Malami, has indicated readiness to appear before the House of Reps...
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EFCC Asks Court To Vacate Gov.Bello’s Application To Stop Asset Forfeiture
The Economic and Financial Crimes Commission (EFCC) the Federal High Court sitting in Ikoyi, Lagos to dismiss the application by...
Read moreEFCC re-arraigns former PDP chairman’s son for alleged oil subsidy fraud
The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned Mamman Ali, son of a former National Chairman of Peoples...
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ICPC Arraigns Ex-JAMB Registrar, Children Over ‘N5bn Fraud’
The Independent Corrupt Practices and other related offences Commission (ICPC) has arraigned the former Registrar of the Joint Admissions and...
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Alleged Complicity In Terrorism: Group Calls For Investigation Of Emefiele
A pressure group, The Nigeria Integrity Project has called for probe into the allegation of complicity in terrorism levelled against...
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N700m Diezani Cash: EFCC Re-arraigns Ramalan Yero, Others
The Economic and Financial Crimes Commission, EFCC, on November 21, 2022 re-arraigned a former governor of Kaduna State, Mukhtar Ramalan...
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EFCC to appeal against dismissal of grass cutting fraud leveled against Babachir Lawal
EFCC says it will appeal against Friday’s ruling by Justice Charles Agbaza of the Federal High Court, Abuja, which dismissed...
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EFCC Arrests Gov Badaru’s Ex-Commissioner
As the Economic and Financial Crimes Commission (EFCC) intensifies its work ahead of the 2023 elections, a special operation team...
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EFCC arraigns ex-Lagos A-G, Shasore, on 14-count money laundering charge
The Economic and Financial Crimes Commission (EFCac), on Friday, arraigned former Attorney General and Commissioner for Justice in Lagos State,...
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