Tag: Economic and Financial Crimes Commission (EFCC)

Suswam and Oklobi arrested on N3.1b money laundering charges

On Monday, the former Governor of Benue State, Gabriel Suwswam, and the

Alleged N950m fraud: Court says Shekarau, 2 others have case to answer

The former governor of Kano State, Ibrahim Shekarau, who’s defence of no-case

Collaboration with FBI against Internet Fraudsters, a huge success – EFCC

The Economic and Financial Crime Commission, EFCC, has stated that its collaboration

Missing N19.8bn: EFCC begins probe of ex-Bauchi governor, freezes state’s bank account

The Economic and Financial Crimes Commission (EFCC) has secured a court order

Alex Badeh: Court terminates charges against former defence chief

Following his death in December 2018, the federal high court in Abuja has

Atiku fumes as EFCC arrests his son-in-law

Former vice president and presidential candidate of the Peoples Democratic Party (PDP), 

Fani-Kayode: EFCC presents 115 cheques as exhibits in ex-minister’s N4.9bn fraud case

The trial of a former Minister of Aviation, Mr Femi Fani-Kayode over

Atiku’s lawyer, Giwa-Osagie, in EFCC’s net for alleged money laundering

A lawyer for the Peoples Democratic Party presidential candidate, Atiku Abubakar, Uyiekpen

PDP not planning to win the election through legitimate votes — Oshiomhole

Mr Adams Oshiomhole, the All Progressives Congress (APC) National Chairman, has said