A federal high court in Lagos has discharged Peter Nwaoboshi, senator representing Delta north, of money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC). The
Tag "Economic and Financial Crimes Commission (EFCC)"
A federal high court in Abuja has refused to allow the Economic and Financial Crimes Commission (EFCC) amend the money laundering charges it preferred against Andrew Yakubu, former group managing
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says he has been receiving death threats since he became the chairman of the anti-corruption agency. He said this
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the commission has recovered $20million worth of cryptocurrency from cybercriminals. He said the commission sees cryptocurrency as an
The Economic and Financial Crimes Commission on Monday warned Nigerians to be cautious before investing in Bitcoin. The anti-graft agency
The court of appeal in Abuja has discharged and acquitted Raymond Dokpesi, former chairman of Daar Communications PLC, of corruption
BY JEROME-MARIO UTOMI The conflicting reactions that recently trailed the of Abdulrasheed Bawa, a Nigerian detective and certified anti-money laundering
The Economic and Financial Crimes Commission (EFCC) has ordered bank employees to declare their assets in accordance with the bank
Abubakar Malami, attorney-general of the federation (AGF), and Ibrahim Magu, former acting chairman of the Economic and Financial Crimes Commission
Ngozika Ihuoma, a defence witness in the trial of Abdulrasheed Maina, former chairman of the Pension Reformed Task Team (PRTT),
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