The Economic and Financial Crimes Commission (EFCC) has taken Tunde Ayeni, the former board Chairman of the...
EFCC
The Federal High Court in Abuja, on Friday, adjourned the alleged money laundering case filed against former...
Sen. Ned Nwoko (APC-Delta) has said that his company did not collect 350 million dollars over the...
The Economic and Financial Crimes Commission’s (EFCC) witness, John Ibrahim, on Thursday told the Federal High Court...
Justice Jude Onwuegbuzie of an Abuja High Court on Thursday issued an arrest warrant against the former...
The Economic and Financial Crimes Commission, EFCC, on Tuesday presented its second prosecution witness, PW2, in the...
EFCC officeThe Economic and Financial Crimes Commission (EFCC) told the Federal High Court in Abuja that the...
The Economic and Financial Crimes Commission (EFCC) told the Federal High Court in Abuja that the...
…Alleges Emefiele Bypassed Board to Secure Currency Redesign A prosecution witness , Chinedu Eneanya, told an Abuja...
The Ilorin Zonal Directorate of the EFCC has arrested an Abuja-based house agent, Hajia Adama Ahmed Adamu,...
