Ogun SSG, Tokunbo Talabi in trouble over alleged money laundering
- Group calls on EFCC, ICPC to probe him
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences...
Court Voids EFCC’s Suit Against Kogi Governor, Yahaya Bello
A Federal High Court in Lagos, on Wednesday, struck out an interim order of forfeiture obtained by the Economic and Financial Crimes Commission (EFCC)...
₦2bn fraud rocks NCAA as EFCC arrests Account Director, two others over ‘duty tour allowance’ scam
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four top officials of the Nigeria Civil Aviation Authority, NCAA.
It was gathered the NCAA...
Alleged ₦304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others
A senior investigating officer of the Economic and Financial Crimes Commission EFCC Mr Orji Chukwuma on Tuesday narrated to justice Tijjani Ringim sitting in...
₦160m Fraud: ICPC secures conviction of Ex-Perm Sec, one other
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of a former Permanent Secretary, Peter Ayeni and Director of...
