EFCC

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Nigeria Risks Sanction Over Poor Legal Framework Against Money Laundering

The Presidential Committee on Financial Action Task Force, FATF, says Nigeria may be suspended from the international anti-money laundering...
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Appeal Court Dismissed Corruption Case Against Hon Hembe

A Court of Appeal sitting in Abuja has thrown out a case instituted by the Economic and Financial Crimes...
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Six Edo State Officials Arraigned For Fraud

From Jefferson Ibiwale, Benin An Edo State Magistrate Court will on March 24, 2014 commence hearing in a case preferred...
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Police Pension Fraud: How N20 Billion Was Stolen By Civil Servants

A prosecution witness of the Economic and Financial Crimes Commission, EFCC,  Mustapha Sani, on Tuesday narrated before an FCT...
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Why We Cannot Investigate NNPC – EFCC

The Economic and Financial Crimes Commission, EFCC, says it is waiting for the forensic audit of the Nigerian National...
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Gunmen Abduct EFCC Suspect in Court

Four men armed with guns on Thursday, abducted an alleged serial fraudster and suspect in two cases being handled...
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