Ex-Attorney-General of the Federation, Mohammed Adoke, has been granted bail in the sum of N50 million on fresh money laundering charges by the...
ByTosin Oladeinde-BadaFebruary 11, 2020Ex-Senator Shehu Sani has been freed over allegations of bribery charges leveled against him by the Economic and Financial Crimes Commission, EFCC after...
ByTosin Oladeinde-BadaJanuary 31, 2020Buruji Kashamu has petitioned the Economic and Financial Crimes Commission (EFCC) over alleged tax fraud by Kessington Adebutu’s lottery company, Premier Lotto, which...
ByTosin Oladeinde-BadaJanuary 29, 2020Access Bank PLC has refuted the alleged arrest of its Group Managing Director, Herbert Wigwe by the Economic and Financial Crimes Commission (EFCC)....
ByTosin Oladeinde-BadaJanuary 12, 2020As Naira Marley returns to court over alleged fraud charges, the EFCC is claiming to have damning evidences to nail the singer. On...
ByTosin Oladeinde-BadaOctober 23, 2019