Naira: Why we arrested BDC operators – EFCC
The Economic and Financial Crimes Commission on Tuesday advanced reasons why it…
Court reverses order committing Bawa to jail
The Federal Capital Territory High Court in Maitama, Abuja, on Thursday,…
Money laundering: Search my property, Matawalle invites EFCC
The Zamfara State Governor, Bello Matawalle, has offered to allow the Economic…
Abuja courts convicts EFCC chair Bawa for contempt
Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa has…
How two ex-bankers stole N41.5m from cooperative – Witness
An Economy and Financial Crimes Commission witness, Chris Owai, on Wednesday told…
EFCC arrests Kogi Assembly candidate with N325m, $610,500 cash
A Kogi State House of Assembly candidate of the New Nigeria Peoples…
I’m victim of corruption, says ex-EFCC boss Magu
A former Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim…
Magu cleared of ₦573m money laundering charges
The money laundering charges levelled against former Acting Chairman of the Economic…
Why we visited Justice Mbaba’s residence – EFCC
The Economic and Financial Crimes Commission has stated why its officials visited…
Obasanjo’s in-law, ex-banker arraigned for fraud
The Economic and Financial Crimes Commission on Monday arraigned Dr. John Abebe,…
Ex-EFCC chair Magu loses mum
A former Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu,…
Businessmen defeat EFCC in N1.8bn fraud suit
After four years of trial, two businessmen, Ogbor Eliot and Kelvin Chris,…
EFCC arrests Ogun Assembly Speaker Oluomo
Speaker of the Ogun State House of Assembly, Olakunle Oluomo, has been…
EFCC arrests Ogun Assembly Speaker Oluomo
Speaker of the Ogun State House of Assembly, Olakunle Oluomo, has been…
N110m fraud: Lagos Court remands social media influencer
A social media influencer, Portia Emilia, has been detained by the Lagos…
