Malami Appears in Court Over ₦8.7bn Trial
Malami appeared in court over the alleged ₦8.7 billion money laundering case…
Tinubu Commends EFCC Convictions, Opens New Ondo-Ekiti Zonal Office
Tinubu Commends EFCC Convictions, Opens New Ondo-Ekiti Zonal Office EFCC Recoveries Funding…
EFCC Boss Decries Diversion of University Student Fees And Contract Inflation
Ola Olukoyede, Chairman of the EFCC, has raised the alarm over the…
EFCC Secures Conviction of “Yahoo School” Recruiter in Benin
EFCC Secures Conviction of “Yahoo School” Recruiter in Benin Gets 5 Years,…
EFCC Hands Over ₦3.9bn Recovered Funds To NNPCL
EFCC Hands Over ₦3.9bn Recovered Funds To NNPCL Recovery followed investigations into…
Shehu Sani Urges EFCC To Probe El-Rufai
Table of Contents Shehu Sani Urges EFCC To Probe El-Rufai Eight Years…
EFCC Arraigns Man for Allegedly Defrauding US Investors of $525,276
EFCC Arraigns Man for Allegedly Defrauding US Investors of $525,276 The anti-graft…
Court Fixes 10 Hearing Dates To Conclude Emefiele’s Naira Redesign Trial
Court Fixes 10 Hearing Dates To Conclude Emefiele’s Naira Redesign Trial EFCC…
ICPC Arraigns TMDK Terminal MD Over Alleged ₦311bn Money Laundering
ICPC Arraigns TMDK Terminal MD Over Alleged ₦311bn Money Laundering Funds traced…
Dangote Petitions EFCC Over Ex-Petroleum Regulator
According to the document, Dangote expressed readiness to submit documents and other…