Tag: Money laundering

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, arraigned Anumati Stella Ojevwe before Justice Okon Abang ...

Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have re-arrested suspected internet fraudster, Ismailia Mustapha ...

The arraignment of Senator Stella Oduah, a former minister of aviation and the incumbent lawmaker representing Anambra North Senatorial District ...

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the duo of Ope Saraki, ...

The Economic and Financial Crimes Commission (EFCC) has reportedly quizzed popular socialite and businessman, Obinna Iyiegbu, a.k.a. Obi Cubana, for ...

The Economic and Financial Crimes Commission (EFCC) has released Bukola Saraki, a former Senate president, hours after being invited to ...

A Federal High Court in Lagos has discharged and acquitted Paul Usoro, the former president of the Nigerian Bar Association ...

The Lagos zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested one Philemon Ibrahim Gora for offences ...

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former governor of Kaduna State, Muktar Ramalan Yero, before ...

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for alleged ...