EFCC: Achimugu’s money laundering probe not linked to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) says its investigation into…
EFCC declares socialite Aisha Achimugu wanted for alleged money laundering
The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha…
EFCC arraigns suspect over $578,000 seized at Lagos airport
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus…
Court rejects EFCC’s request to file additional evidence against Emefiele
A high court of the federal capital territory (FCT) in Maitama…
Diezani asks court to stop EFCC from auctioning her seized assets
Former Minister of Petroleum Resources, Diezani Alison-Madueke, hmm has asked a federal…
FULL LIST: EFCC names 58 Ponzi scheme operators, warns public
The Economic and Financial Crimes Commission (EFCC) has issued a public…
Supreme Court clears EFCC to probe Peter Odili’s tenure
The Supreme Court of Nigeria dismissed appeals filed by the Attorney…
Adeleke petitions EFCC, alleges ex-gov Oyetola stole $20m, N1.5bn
The Osun State Government has formally petitioned the Economic and Financial…
EFCC grills ex-women affairs minister Uju Kennedy over ‘N138m fraud’
The Economic and Financial Crimes Commission (EFCC) is investigating Uju Kennedy-Ohanenye,…
Ex-power minister Saleh Mamman paid N200m cash for Abuja property, says witness
A witness of the Economic and Financial Crimes Commission (EFCC) has…
