EFCC Invites Ngozi Okonjo-Iweala For Questioning Over $500m Abacha Loot
The Economic and Financial Crimes Commission (EFCC) has summoned former finance minister…
Court Throws Out Abdulrasheed Maina’s Suit Against EFCC
Maina A court in Kaduna has struck out a suit filed by…
EFCC Grants Ali Modu Sheriff Bail On Self Recognition
After being interrogated for two days on how he acquired a N12…
EFCC Re-arraigns Alao-Akala, Two Others Over N11.5bn Fraud In Oyo
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former…
EFCC Reveals How Patience Jonathan, Bola Shagaya Used NGO to Launder N3.3bn
The Federal High Court in Lagos was on Monday urged by the…
EFCC Recovers N102m Diverted From Bank Of Agriculture In Kaduna
The Economic and Financial Crimes Commission (EFCC) in Kaduna state says it…
EFCC Arrests 27 Ponzi Scheme Operators In Ibadan
The Ibadan office of the Economic and Financial Crimes Commission has arrested…
Patience Jonathan Asks Court to Strike Out EFCC’s Application to Forfeit $8.4m, N7.3bn
Wife of former President Goodluck Jonathan, Patience, has asked a Federal High…
