Bank executives are complicit in helping the nation’s money laundering efforts, according to the Economic and Financial Crimes Commission (EFCC), which also said that it will...
Due to accusations of corruption, Abdulsalami Hudu and Umar Oricha, two representatives of the Kogi State Government, reported to the Economic and Financial Crimes Commission (EFCC)...
Alhaji Yahaya Bello, the former governor of Kogi State, is accused of 19 counts. In a letter to Justice John Tsoho, the Chief Judge of the...
Agunloye is the subject of an investigation by the Economic and Financial Crimes Commission (EFCC) regarding the $6 billion Mambilla Hydropower Contract. On Thursday, Federal Capital...
Sadiya Umar-Farouq, the former minister of social development, disaster management, and humanitarian affairs, has come to the Economic and Financial Crimes Commission (EFCC) headquarters to provide...
The Economic and Financial Crimes Commission (EFCC)’s lawsuit against Senator Rochas Okorocha, the former governor of Imo State, was dismissed by a Federal Capital Territory High...
56 alleged internet fraudsters have been detained by Economic and Financial Crimes Commission (EFCC) agents working out of the Port Harcourt Zonal Command. By Omoniyi Adedeji;...
Festus Keyamo, the Minister of State for Labour, filed a lawsuit in Federal High Court, Abuja, asking for the investigation and prosecution of former Vice-President Atiku...
On March 16, 2023, an Indian named Chandra Prakash Singh was charged with seven counts of theft involving more than $200,000 by the Lagos Zonal Command...
The Akwa Ibom State Governor, Mr. Udom Emmanuel, has been brought before the Federal High Court in Lagos by Nkereuwen Mark Anana, a former prosecutor with...
