EFCC admits mistake in account linked to Maina’s son
Mohammed Goji, an official of the Economic and Financial Crimes Commission (EFCC),…
Why EFCC can’t investigate us, by Rivers
A subsisting Federal High Court judgment will have to be vacated before…
EFCC special panel to investigate Air Peace boss Onyema over $44.9m wire deals
The Economic and Financial Crimes Commission (EFCC) has waded into the $44.9…
How inmate coordinated $1m scam from Kirikiri prison – EFCC
Olusegun Aroke, an inmate of Kirikiri maximum prison in Lagos, has been…
EFCC re-arraigns Atiku’s lawyer, son for $2m money laundering
The Economic and Financial Crimes Commission, EFCC, Tuesday, re-arraigned a lawyer to…
My illness is life-threatening, Atiku’s son-in-law tells court
Former Vice-President Atiku Abubakar’s son-in-law, Abdullahi Babalele, on Tuesday sought the permission…
77 Nigerians named in massive fraud, money laundering in US
The United States Department of Justice Thursday named 80 persons, many of…
UK authorities investigate Qatar-owned bank over money laundering controls
A British bank owned by Qatar and linked to Islamist organizations is…
EFCC arraigns Atiku’s son-in-law for ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has arraigned Abdullahi Babalele, son-in-law…
Money Laundering: How Senator Bassey took possession of vehicles worth N204m
A prosecution witness, Abdulrasheed Bawa, on July 2, 2019 told Justice A.A.…