Court Orders Final Forfeiture Of $13mln Linked To Lagos Socialite, Aisha Achimugu Over Alleged Fraud, Money Laundering
Justice Emeka Nwite of the Federal High Court in Abuja has affirmed the final forfeiture of $13 million to the ...
Justice Emeka Nwite of the Federal High Court in Abuja has affirmed the final forfeiture of $13 million to the ...
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has intensified its collaboration with key government institutions ...
Three senior officials of the Nigerian Railway Corporation (NRC), were on Wednesday arraigned over alleged fraud and money laundering offences ...
The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned a former Managing Director of the Nigerian Railway Corporation (NRC), ...
The Economic and Financial Crimes Commission (EFCC) has suspended one of its top prosecutors, Samuel Chime. Chime waa suspended after ...
The Economic and Financial Crimes Commission (EFCC) has intensified its clampdown on illegal mining activities with the arrest of 10 ...
Mr Ola Olukoyede, Chairman, Economic and Financial Crimes Commission (EFCC) has rejected claims that the commission selectively targets opposition figures ...
A former Governor of Anambra State and Minister of Labour under President Muhammadu Buhari, Chris Ngige, was on Friday remanded ...
The Economic and Financial Crimes Commission (EFCC) has arrested a female Archbishop, Angel Oyeghe, founder of the Faith Healing Ministry, ...
Why EFCC Must Unravel Alleged Financial Malfeasance, Misapplication In Yobe By Usman Machina The Economic and Financial Crimes Commission (EFCC), ...