EFCC

Court Grants Bail To Convicted LG Chairman

A Federal High Court in Kogi State has granted bail to a former chairman of Adavi Local Government Council,...

Real Estate Is Haven for Money Laundering In Abuja – EFCC

The Economic and Financial Crimes Commission, EFCC, has raised concerns over the new mode of money laundering through investments...
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EFCC Says It Has No Score To Settle With Oronsaye

The Economic and Financial Crimes Commission, EFCC, has denied media reports that it is witch-hunting the former Head of...

Kwankwaso Condemns Arrest Of Kano State Lawmakers

Governor Rabiu Kwankwaso of Kano State has described the arrest of the Speaker of the State House of Assembly,...
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EFCC Denies Reports That It Is Broke

The Economic and Financial Crimes Commission, EFCC, has disowned comments by the secretary of its board, Emmanuel Aremo, that...

Ajudua To Face Trial for Defrauding Ishaya Bamaiyi of $8 Million

A fresh bid by the Economic and Financial Crimes Commission, EFCC, to arraign Fred Ajudua before a Lagos High...
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