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Corruption
Ogun SSG, Tokunbo Talabi in trouble over alleged money laundering
Corruption
Court Voids EFCC’s Suit Against Kogi Governor, Yahaya Bello
Corruption
₦2bn fraud rocks NCAA as EFCC arrests Account Director, two others over ‘duty tour allowance’ scam
Corruption
Alleged ₦304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others
Money laundering: EFCC re-arraigns Malabu Oil, Aliyu Abubakar, six others on fresh charges
Corruption
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September 8, 2020
Corruption By NAN The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on money laundering. Malabu and Aliyu Abubakar,...
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American School Writes EFCC, Seeks to Refund Yahaya Bello’s Children $760,000 Fees
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April 27, 2024