By Ridwan Adekunle Forefront lawyer and human rights activist, Femi Falana, has called on the Economic and Financial Crimes Commission (EFCC) to prosecute any lawyer involved in acts of money laundering. Falana, a Senior Advocate of Nigeria (SAN) gave the…
The Economic and Financial Crime Commission (EFCC), has arrested 21-year-old Dominic Joshua Ngene, a student of the University of Calabar as an accomplice in the fraudulent transfer and stealing of N326m and $610,500 cash. The student was arrested alongside Ismaila…
The Economic and Financial Crimes Commission, EFCC, on Friday, November 4, 2022, arraigned Olasupo Shasore, Senior Advocate of Nigeria, SAN, and former Attorney-General and Commissioner for Justice, Lagos State, on fourteen -count charges bordering on money laundering to the tune…
EFCC said: 10 in Enugu, 3 in the USA, 2 in the UK, one in Lagos, 9 in Dubai, 15 in Abuja It is more trouble for the embattled former Deputy Senate President, Ike Ekweremadu, as the Federal High Court…
By Ridwan Adekunle The Economic and Financial Crimes Commission (EFCC) will, on Friday, arraign a former Lagos State Attorney General and Commissioner for Justice, Olasupo Shasore, SAN, before the Abuja Division of the Federal High Court. It will be his…
Ismaila Yusuf Atumeyi, who was arrested by the Economic and Financial Crimes Commission (EFCC) in Abuja, has been transferred to Lagos. The New Nigerian Peoples Party (NNPP) 2023 election candidate for the Kogi State House of Assembly was nabbed for…
The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested by the Economic and Financial Crimes Commission, EFCC, in Abuja for a mega bank fraud, has been moved to Lagos.…
By Matthew Denis Abuja Officials of the Economic and Financial Crimes Commission raided the offices of black market currency dealers in Abuja on Tuesday, arresting an unconfirmed number of suspects. It was gathered that the officials, armed to the teeth,…
The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326million and $ 140,500 cash. Atumeyi who is seeking to represent Ankpa 11…
By Ridwan Adekunle The All Progressive Congress, APC, Kano Central Senatorial District candidate, Abdusalam Abdulkarim Zaura, better known as AA Zaura, is conspicuously missing, as his alleged $1.30 million fraud case came up in court. This followed the Economic and…
