A 19-year-old 300-level nursing student of Babcock University, Ilishan-Remo, Ogun State, Miss Oluwateniola Omidiji, has filed an action against the Economic and Financial Crimes...
A four years old report by the Carnegie Endowment for International Peace has re-surfaced detailing how Politically Exposed Persons(PEPs) in Nigeria acquired choice property...
Justice Obiora Egwuatu of the Federal High Court in Abuja has adjourned further hearing in the alleged money laundering charges against the Chief of...
EFCC arraigns Kwara ex-finance commissioner for N1.22bn fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday April 29, 2024...
At least 1,146 bank accounts belonging to individuals and companies have been frozen by the Economic and Financial Crimes Commission (EFCC) over allegations bordering...
Nigerian-American & former presidential aide, Laolu Akande, has raised concerns over the American International School Abuja's acceptance of a $760,000 advance fee for former...
The Economic and Financial Crimes Commission (EFCC) has declared the former Governor of Kogi State, Yahaya Bello wanted.
In a statement, it said: “Former Kogi...
Setting the Records Straight on Investigations of Humanitarian Ministry
The Economic and Financial Crimes Commission, EFCC, has noticed the rising tide of commentaries, opinions, assumptions...
