"Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid -19 funds, the World Bank loan, Abacha recovered loot released to the...
He will be placed under detention until the court’s next postponed hearing on Thursday, April 11
Godwin Emefiele, a former governor of the Central Bank...
Governor Yusuf insisted that Ganduje presided over two unproductive tenures characterised with siphoning public resources
Kano State Governor, Alhaji Abba Kabir Yusuf, has replied his predecessor, ...
…Commission Files 26-Count Charge Against Ex-CBN Boss
Emefiele and his co-defendant, one Henry Isioma Omole, are facing a 26-count charge before Justice R.A Oshodi.
The Economic...
The judge mandated that Bobrisky be placed back under the supervision of the Economic and Financial Crimes Commission
The Federal High Court in Lagos, presided...
...detained for currency mutilation, abuse of naira notes
Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has arrested cross-dresser, Idris Okuneye famously known...
Count one accused the defendants between January 2023 and January 2024 in Abuja of carrying on specialised business of other financial institution without valid...
…Slams $35,400,000 Money Laundering Charges Against Binance Executives
The anti-graft commission is partnering with the International Criminal Police Organisation, the United States’ Federal Bureau of...
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