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EFCC to Arraign Ex-INEC Chairman Maurice Iwu for Money Laundering

The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Chairman of the Independent National Electoral Commission (INEC), Maurice Iwu. EFCC’s acting spokesperson, Tony...

Spate of Digital Currency Crimes Worrisome

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has described as worrisome the surge in the digital currency-related crimes...

EFCC Hits Naira Marley With 11 Charges

The Economic and Financial Crimes Commission (EFCC) has slammed musician Azeez Fashola, popularly known as Naira Marley, with 11 charges. Naira Marley was arrested last...

EFCC Arrests Three In Ibadan For Alleged Internet Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) in Ibadan Zone, on Tuesday, arrested three men in Ibadan, over alleged involvement in internet-related...

EFCC Secures Forfeiture of Amnesty’s N732.85m Cash

Justice James Tsoho of the Federal High Court in Abuja has ordered the forfeiture of N732.85 to the Federal Government by 17 former officials...

Atiku’s Business Associate in EFCC Net for Allegedly Laundering $4million Believed...

Detectives are holding a businessman who is said to be an associate of the Peoples Democratic Party (PDP) presidential candidate Atiku Abubakar. Mr. Uyi Giwa-Osagie...

Corruption charges: EFCC detains sacked SGF Lawal

A Federal High Court in Abuja has ordered that former Secretary to Government of the Federation (SGF), Mr Babachir Lawal, be remanded in EFCC...

Fayose’s Trial: Judge Threatens to Arrest Obanikoro

Justice Mojisola Olatoregun of the Federal High Court in Lagos on Thursday day threatened to order the arrest of former Minister of State for...

Fayose’s Trial Continues Today

Justice Mojisola Olatoregun of the Federal High Court in Lagos, will continue proceedings today in the trial of the former Governor of Ekiti State,...

Fayose’s Trial Continues Today

Justice Mojisola Olatoregun of the Federal High Court in Lagos, will continue proceedings today in the trial of the former Governor of Ekiti State,...
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