$2m laundering: EFCC re-arraigns Atiku’s lawyer October 15, 2019 0 The Economic and Financial Crime Commission, EFCC, on Tuesday re-arraigned Uyiekpen Giwa-Osagie, lawyer to the presidential candidate of the Peoples ...
Maina, son to be detained for 14 days October 10, 2019 0 The Economic and Financial Crimes Commission (EFCC) has secured an order of the Federal Capital Territory High Court, Bwari, to ...
$4 million dollars puts Atiku’s man in trouble February 20, 2019 0 The Economic and Financial Crime Commission (EFCC) is reported to have arrested an associate of the Peoples Democratic Party (PDP) ...
Lebanese arrested with $2m, other currencies November 30, 2018 0 Operatives of the Economic and Financial Crimes Commission, EFCC have arrested one Abbas Lakis, a Lebanese for money laundering offence. ...
EFCC charges ex-governor Ramalan Yero afresh over N700m November 27, 2018 0 The Economic and Financial Crimes Commission, EFCC has re-arraigned the former governor of Kaduna State, Mukhtar Ramalan Yero for money ...
Air Marshal Amosu’s trial for money laundering continues today November 14, 2018 0 The trial of former Chief of Air Staff, Air Marshal Adesola Amosu (retd.) and two others will resume in Lagos ...