The Asset Management Corporation of Nigeria (AMCON) says it is collaborating with the Economic and Financial Crimes Commission (EFCC) to check out some banks and its officials who facilitated the
Tag "Economic and Financial Crimes Commission (EFCC)"
Etisalat Nigeria says it is not being investigated by the Economic and Financial Crimes Commission (EFCC) as a result of any petition. The telecommunications company also added that it had
Danladi Umar, chairman of the Code of Conduct Tribunal (CCT), on Tuesday adjourned the trial Senate President Bukola Saraki to January 11. Announcing the adjournment after sitting for only 30 minutes,
Ibrahim Magu, chairman of the Economic and Financial Crimes Commission (EFCC), says there is no one who would “come out clean” after honouring the invitation of the anti-graft agency. Speaking
Femi Fani-Kayode, former aviation minister, was on Monday acquitted of 38 of the 40-count charge against him, while the court
A federal high court in Lagos has fixed November 17 for ruling on a no-case submission filed by Femi Fani-Kayode, a
Three members of the All Progressives Congress (APC) in the Edo state house of assembly have been detained by the Economic
An Ikeja high court on Wednesday discharged Fred Ajudua, socialite and businessman, of $1.69 million (about N252.8 million) fraud charge.
There are fears that the Economic and Financial Crimes Commission (EFCC) may shield key personalities involved in the controversial sale of Intercontinental
The Economic and Financial Crimes Commission (EFCC) has closed its case against erstwhile minister of aviation, Femi Fani-Kayode, who has been standing
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