EFCC

Court remands Atiku’s son-in-law, aides in EFCC custody over money laundering charges
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Court remands Atiku’s son-in-law, aides in EFCC custody over money laundering charges

  The Economic and Financial crime Commission  (EFCC)/on Wednesday arraigned three persons close to Alhaji Abubakar Atiku, the Presidential candidate…
Atiku’S Lawyer Arraigned by EFCC for Laundering $2m
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Atiku’S Lawyer Arraigned by EFCC for Laundering $2m

 The Economic and Financial Crimes Commission has perfected plans to arraign a lawyer, Mr. Uyiekpen Giwa-Osagie, for allegedly laundering $2m…
EFCC arraigns Ex-INEC Chairman, Prof Iwu over N1.23bn fraud charges
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EFCC arraigns Ex-INEC Chairman, Prof Iwu over N1.23bn fraud charges

 The Economic and Financial Crimes Commission on Thursday arraigned a former chairman of the Independent National Electoral Commission, Prof Maurice…
EFCC to arraign ex-INEC Chairman, Prof Iwu over N1.2bn poll bribery scam today
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EFCC to arraign ex-INEC Chairman, Prof Iwu over N1.2bn poll bribery scam today

  A former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu will be arraigned on Thursday  trial…
EFCC on Ambode’s trail, court freezes N9.9 bn FCMB account traced to aide
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EFCC on Ambode’s trail, court freezes N9.9 bn FCMB account traced to aide

 The Economic and Financial Crimes Commission (EFCC) may have started probing the tenure of the immediate past governor of Lagos…
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