Money Laundering: EFCC Arraigns Senator Albert Bassey
The Economic and Financial Crimes Commission, EFCC, on June 24, 2019, arraigned Senator, Albert Bassey,...
Regulatory Agencies
Alleged Credit Card Fraud: Upcoming Musician, Azeez Fashola, aka Naira Marley, Dragged To Court
As EFCC Initiates 11 Counts Charge Against Him An eleven (11) counts charge has been...
How Ex-NAMA Boss, Agbolade Bought Filling Station with agency funds – EFCC
An investigator with the economic and financial crime commission EFCC Nurudeen Bello has narrated how...
Magu Wants Governors-elect To Shun Corruption
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Tuesday,...
EFCC Boss, Magu Expresses Pains Over Values Degeneration Among Nigerian Youth
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has expressed...
Magu Floors The Sun As Court Rejects DSS Report In N5 Billions Libel Suit
An Ikeja High Court on Thursday had rejected a copy of the Department of State...
Police Abuse Of Powers: Group Charges FG To Take Decisive Action
A reputable Civil Rights Organization In Nigeria, Centre for Human Rights and Social Justice (CHRSJ)...
Alleged N21.4bn Fraud: Why EFCC May Consider Ex-Air Chief Amosun’s Plea Bargain
A former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), and his colleagues, who...
Corruption Charges: EFCC Recovers Stolen Funds From Diezani
Justice Chuka Obiozor of a federal high court in Lagos granted has an ordered of...
OPL 245 Corruption Probe: Activists Want EFCC To Seize Ex Minister Etete $56million Private Jet.
A private jet owned by former Minister of Petroleum, Chief Dan Etete was purchased with...
