EFCC Re-arraigns Peter Hena, other FIRS Senior Officers over N4.5bn Fraud
A former Coordinating Director of Federal Inland Revenue
Service (FIRS), Mr Peter Hena and eight other officers of the agency have been
arraigned have been arraigned...
Real estate sector aids 90% of money laundering in Nigeria, says EFCC Chief
…there would be a reduction in looting if there is no one to launder the money
The Chairman of the Economic and Financial Crimes Commission...
EFCC arrests 50 Internet Fraudsters in Ibadan, 9 in Abuja
The suspects will be charged to court as soon as investigations are concluded
The Ibadan Zonal Office of the Economic and Financial Crimes Commission...
Asset Declaration: Bank owners, workers jittery as EFCC issues ultimatum, jail term risk
Bank owners and their workers nationwide are currently in a jittery mood as the demand by the Economic and Financial Crimes Commission for their...
Ibori Loot: FG returns repatriated £4.2m to Delta
“Any recovery arising from looted funds from a particular state goes to the state."
The Federal Government has said the £4.2m looted by former...
