EFCC launches manhunt for Fayose’s aide, Abiodun Agbele over N1.2bn fraud
The Economic and Financial Crimes Commission, EFCC, has launched a manhunt for…
EFCC freezes accounts linked to Omisore, Obanikoro’s sons over N4.7bn fraud
Five bank accounts traced to a former Deputy Governor of Osun State,…
AGF orders EFCC to probe Rivers director over N1bn withdrawal
The Economic and Financial Crimes Commission is to investigate the withdrawal of…
Govt, CNPP in war of words over alleged indictment of NSA, EFCC boss
The Conference of Nigeria Political Parties (CNPP), an aggregation of opposition political…
Money Laundering: EFCC closes case against ex-Gov Akwe Doma
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma,…
EFCC declares Omisore wanted over payment of N1.310bn
The Economic and Financial Crimes Commission (EFCC) has uncovered payment of N1.310…
Money Laundering: How ex-Nasarawa Gov, Akwe Doma diverted N350m state fund – Witness
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma,…
EFCC boss, Magu assures Cameroon of support in asset recovery
The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has…
Zenith Bank funded my campaign, not Dasuki – Fayose
Governor Ayodele Fayose of Ekiti State has said that his 2014 governorship…
EFCC traces N4.7bn arms funds to Obanikoro, Fayose
The Economic and Financial Crimes Commission, EFCC on Tuesday said it had…