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EFCC Arraigns Three NRC Staff Over Alleged ₦2.04bn Money Laundering EFCC arraigns three NRC staff over alleged ₦2.04bn money laundering. The Economic and Financial Crimes Commission,...
EFCC Partner Police Against Corruption In Kwara EFCC partner police against corruption in Kwara. Ms Ugo-Ali described the Nigerian police as a critical stakeholder and a...
Witness Narrates How Governor’s Aide Lured Her: S3xtortion Witness narrates how Governor’s aide lured her: S3xtortion. The trial of a former Special Adviser to the Benue...
Court Jails Woman Seven Years For N5.6m Fraud In Kano Court Jails woman seven years for N5.6m fraud in Kano. Justice Maryam Sabo of the Kano...
EFCC Arraigns Former NRC MD For Alleged $385,000, ₦165.438m Money Laundering In Lagos EFCC arraigns former NRC MD for alleged $385,000, ₦165.438m money laundering in Lagos....
Alleged N6bn Money Laundering: Lagos Court Frowns At Mompha’s Lawyer’s Delay Tactics Alleged N6bn Money Laundering: Lagos court frowns at Mompha’s lawyer’s delay tactics. Justice Mojisola...
NBA Seeks Enhanced Collaboration With EFCC In Anti-Graft War NBA seeks enhanced collaboration with EFCC in Anti-Graft War. The Nigerian Bar Association, NBA, has called for...
Kwara EFCC Arrests Eight, Six Trucks For Alleged Illegal Mining Activities Kwara EFCC arrests eight, six trucks for alleged illegal mining activities. Operatives of the Ilorin...
Ola Olukoyede Cautions Youths Against Social Vices Ola Olukoyede cautions youths against social vices. The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede...
Enugu EFCC Trains Staff On Documentary Evidence, Admissibility Enugu EFCC trains staff on documentary evidence, admissibility. As part of measures geared towards strengthening the quality of...