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The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering and forgery. The couple were arraigned...
By Sodiq Adelakun The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, has arraigned one Olukeye Adedayo Olalekan before the Federal High Court sitting in...
A Nigerian national, Adedunmola Gbadegesin, was on Friday sent to a 60-month jail term for a money laundering conspiracy. Gbadegesin, who was arrested in Nigeria in...
The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain Warredi Enisuoh, is currently under investigation but the case is unrelated to oil pipeline...
The Director General of the Obi-Datti Campaign Organisation, Doyin Okupe, has stepped down from the position. He made this known in a statement on Tuesday addressed...
Albert Bassey, Senator representing Akwa Ibom North East at the National Assembly was yesterday, December 1, 2022 convicted and sentenced to 42 years imprisonment by Justice...
By Ridwan Adekunle The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday stalled the trial in the alleged N6billion money laundering case...
Governor Bello Mohammed Matawalle of Zamfara State has offered to allow the Economic and Financial Crimes Commission (EFCC) to search the property it alleged to have...
Two lawyers have urged the Economic and Financial Crimes Commission (EFCC) to stop making blank statements against other professionals. The lawyers gave the advice on Tuesday...
The Economic and Financial Crimes Commission (EFCC) has charged ex-Lagos Attorney-General and Commissioner for Justice, Supo Shasore (SAN), for money laundering. The EFCC filed four count...
