EFCC Arrests Atiku’s Lawyer Over $4M Money Laundering
Segun Atanda/ The Economic and Financial Crimes Commission (EFCC) has arrested Uyiekpen Giwa-Osagie, a lawyer for the Peoples Democratic Party…
Nigeria, Ghana Enter EU Blacklist for Money Laundering
Agency Report/ Nigeria, Ghana, Saudi Arabia and Panama were named in a proposed European Union blacklist of nations seen as…
EFCC Intercepts $207,000 at Kano Airport
Matilda Omonaiye/ Operatives of the Economic and Financial Crimes Commission (EFCC) have held a man who failed to declare $207,…
Alleged N450M Fraud: Dakingari, others, Remanded in Prison Custody
Matilda Omonaiye/ Justice Sunday Bassey Onu of the Federal High Court sitting in Kebbi has remanded the former governor of…
Lebanese Nabbed with $2M, other Currencies at Abuja Airport
Pat Stevens/ Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lebanese at the Nnamdi Azikiwe International…
EFCC Files Fresh Fraud Charges Against Ex-Kaduna Gov
Agency Report/ The Economic and Financial Crimes Commission, EFCC has re-arraigned the former governor of Kaduna State, Mukhtar Ramalan Yero…
Court Remands 3 Osun INEC Officials in Ikoyi Prison over Alleged N177.3Million Fraud
Matilda Omonaiye/ Three officials of the Independent National Electoral Commission (INEC) in Osun State were remanded in Ikoyi Prison today…
EFCC Docks Jonathan’s Minister, Others over N450M Loot
Matilda Omonaiye/ A Federal High Court in Plateau State has fixed a date for three top officials accused of bribery…
Money Laundering: Patience Jonathan Asks Court to Restrain Judge
Ololade Adeyanju| A Federal High Court Judge in Lagos has dashed the hope of former Nigerian First Lady, Patience Jonathan,…