EFCC
EFCC arrests 2 music producers, others for alleged fraud
Two budding music producers and four others have been arrested by the operatives of the Uyo zonal office of the Economic and Financial...
Alleged N80M fraud rocks Union Bank
… Kano branch staff arraigned by EFCC The Kano Zonal office of the Economic and Financial Crimes Commission(EFCC), has arraigned a staff of...
EFCC to arraign ex-minister amid COVID-19 lockdown in Abuja
The Economic and Financial Crimes Commission, EFCC, has revealed its plan to arraign a former Minister amid coronavirus pandemic in Abuja, Nigeria. The...
Court finds PDP ex-spokesman, Olisa Metuh guilty of money laundering
The PDP ex-spokesman, Olisa Metuh, has been found guilty of money laundering to the tune of N400m Metuh was convicted by the Federal...
Adoke gets N50m bail on fresh charges by EFCC
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...
Shehu Sani gets bail over alleged bribery charges
Ex-Senator Shehu Sani has been freed over allegations of bribery charges leveled against him by the Economic and Financial Crimes Commission, EFCC after...
Kashamu goes after Adebutu’s lotto business, petitions EFCC over alleged tax fraud
Buruji Kashamu has petitioned the Economic and Financial Crimes Commission (EFCC) over alleged tax fraud by Kessington Adebutu’s lottery company, Premier Lotto, which...
Access Bank says EFCC didn’t arrest Herbert Wigwe
Access Bank PLC has refuted the alleged arrest of its Group Managing Director, Herbert Wigwe by the Economic and Financial Crimes Commission (EFCC)....
Naira Marley returns to court as EFCC claims to have damning evidence
As Naira Marley returns to court over alleged fraud charges, the EFCC is claiming to have damning evidences to nail the singer. On...
