EFCC Threatens To Appeal As Court Acquits Fayose Of Money Laundering Charges
The EFCC has announced that it will appeal the judgement which cleared…
EFCC Seals Kaduna Hotel for Breaching Money Laundering Act
The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal…
EFCC Boss Cautions Nigerians Against Investing Into Fraudulent Schemes
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola…
Make Laws To Tackle Unexplained Wealth, Olukoyede Urges National Assembly
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola…
EFCC Arraigns Two in Lagos Over Alleged €49 Million Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on…
EFCC Arraigns Two Over Alleged Involvement In CBEX Scam
The Economic and Financial Crimes Commission, EFCC, on Monday, July 7, 2025…
Mamman Accuses Own Lawyer of Misrepresentation On Alleged 33.8bn Fraud Case
Former Minister of Power, Saleh Mamman on Wednesday, January 22, 2025 told…
Lagos Court Jails Man Over Involvement In BEC, Online Romance Scam
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos,…
Court Jails Man Over $5000 Money Laundering Charge
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos,…
Former Governor Advised Me To Run Away Because of EFCC- Witness
The First Prosecution Witness, PW1, Ismail Lawal in the trial of the former Governor of Taraba…
