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The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that former Anambra State governor, Willie Obiano, has been granted bail....
On Wednesday the Economic and Financial Crimes Commission (EFCC) presented its second prosecution witness, PW2, Peter Ige, an Auditor with Fidelity Bank. The witness disclosed...
The Economic Financial and Crime Commission (EFCC) has arrested the Oyo State Accountant-General, Alhaji Gafar Bello, over alleged N9billion money laundering. A source close to...
The Chief Executive Officer of Sterling Bank Plc, Abubakar Suleiman, and two other top officials of the organization are currently under interrogation with the Economic and...
Director-General of Voice of Nigeria (VON), Osita Okechukwu, has been detained by Economic and Financial Crimes Commission (EFCC) over a case of conspiracy, abuse of office...
The Economic and Financial Crimes Commission (EFCC), Friday, arraigned a former director of Bank PHB (now Keystone), Samuel Funmi Adenmosun, before a Federal High Court, Lagos...
The Managing Director of Assets Management Company of Nigeria AMCON , was arrested and detained by the Economic and Financial Crimes Commission (EFCC). Ahmed Kuru,...
The Economic and Financial Crimes Commission, EFCC, has arrested one Ajayi Oluwabukola Temitope for allegedly obtaining money to the tune of N24, 955, 000 by false...
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of the Lagos State...
THE Court of Appeal sitting in Ibadan, the Oyo State capital, on Thursday discharged and acquitted a former governor of the state, Chief Adebayo Alao-Akala, over...