EFCC

Alison-Madueke Granted Bail, Passport Seized

Nigeria's former Petroleum Minister, Diezani Alison-Madueke, who was arrested Friday on allegations of money laundering in the United Kingdom,...

Saraki’s Associate Declared Wanted Over N3.6 Billion Fraud

By Samuel Malik The Economic and Financial Crimes Commission, EFCC, has declared a former director of Societe Generale Bank Nigeria,...
- Advertisement -

Judge Withdraws From Oronsaye Case

The judge presiding over the trial of a former head of service, Stephen Oronsaye, has said that he would return...

Headmaster Arrested In Gombe For Impersonating EFCC Official

By Samuel Malik The Economic and Financial Crimes Commission, EFCC, has arrested a man parading himself as an agent of...
- Advertisement -

N100m Fraud: Fani-Kayode Knows Fate July 1

By Samuel Malik Former aviation minister and immediate past spokesman of Peoples Democratic Party’s presidential campaign, Femi Fani-Kayode, is set...

Court Tells 15 Foreigners To Prepare For Trial

By Samuel Malik Fourteen foreigners arraigned for illegal oil bunkering by the Economic and Financial Crimes Commission, EFCC, have been...
- Advertisement -

Support the ICIR

We need your support to produce excellent journalism at all times.

- Advertisement

Recent