Two years after the Economic and Financial Crimes Commission (EFCC) arrested the sons of Sule Lamido, the immediate past governor of Jigawa state, over allegations of money laundering, the commission
Tag "EFCC"
The Economic and Financial Crimes Commission (EFCC) says it would respond to the acquittal of Femi Fani-Kayode, former minister of aviation, who was discharged and acquitted of money laundering earlier
Femi Fani-Kayode, former minister of aviation, has expressed delight over his acquittal in the money laundering trial that lasted for seven years. In 2008, the Economic and Financial Crimes Commission (EFCC)
Ikedi Ohakim, a former governor of Imo state, has described the media reports about his arrest by the Economic and Financial Crimes Commission (EFCC) as “unnecessary drama”. The commission arrested
A Lagos high court on Monday freed Francis Atuche, former managing director of defunct Bank PHB, of the N25.7 billion
The Economic and Financial Crimes Commission (EFCC) interrogated Martin Elechi, former governor of Ebonyi state, at its head office in Abuja on Monday.
The Economic and Financial Crimes Commission (EFCC) on Friday filed fresh corruption charges against Timipre Sylva, former governor of Bayelsa
Nine days after the Economic and Financial Crimes Commission (EFCC) dropped N2.45 billion charges against Timipre Sylva, former governor of
Three former bank employees Amina Magaji, Haruna Bulama Namadi and Muhammed Abdullahi were on Monday arraigned before Faruk Lawan, justice
J. Liman, a justice of the federal high court Benin, Edo state, on Wednesday convicted Michael Igbinedion, younger brother of
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