Turnah Being Guarded By EFCC Operatives Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers...
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The Economic and Financial Crimes Commission (EFCC) has arraigned Ali Bello, identified as a nephew to the Kogi State governor,...
Ogun Speaker To Be Arraigned On Monday For Alleged Financial Crimes The Ogun State House of Assembly Speaker, Olakunle Oluomo,...
Lucky Uche Ndukwe, Cubana Manager Obi Cubana Aides Arraigned For Alleged Money Laundering Of $164k The Economic and Financial Crimes...
Breaking: EFCC Nabs NDDC’s Account Director Over Alleged N25bn Fraud Mr. Eno Ubi Otu, a director of finance and account,...
The Arrested Nigeria's Accountant-General of the Federation, Mr. Ahmed Idris EFCC Nabs Nigeria's Accountant-General Over Alleged N80bn Fraud The Economic...
EFCC Grills Obiano Over Alleged N42bn Fraud The Economic and Financial Crimes Commission (EFCC) yesterday moved ex-Governor Willy Obiano from...
Ismaila Mustapha A.K.A Mompha EFCC Re-arrests Mompha Over alleged Money Laundering The Economic and Financial Crimes Commission (EFCC) said it...
Obi Cubana Obi Cubana In EFCC Custody Obinna Iyiegbu, the socialite popularly known as Obi Cubana, is currently in custody...
Bawa Is Hale and Hearty -EFCC The Economic and Financial Crimes Commission (EFCC) has said itsChairman amd Chief Executive, Rasheed...