EFCC
Court remands Atiku’s son-in-law, aides in EFCC custody over money laundering charges
Headline
7 days ago
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
Headline
2 weeks ago
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
Headline
2 weeks ago
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
Headline
2 weeks ago
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
Headline
2 weeks ago
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…