100 Senior Lawyers Are Currently on Trial for Corruption, EFCC Chairman Reveals
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that at least 100 senior lawyers ...
Tag: EFCC
EFCC Opens N8. 7Bn Money Laundering Case against Malami, Wife, Son
By Taiye Agbaje The Economic and Financial Crimes Commission (EFCC), on Friday, opened its case against Mr Abubakar Malami, SAN, ...
This is Political Persecution, Details of What Nasir El-Rufai Told ICPC in Detention Emerge
Former Kaduna State Governor Nasir El-Rufai has maintained that his investigation and detention by the Independent Corrupt Practices and Other ...
We’re Ready, Obidient Movement Fires Back at Alleged Plot to Arrest Peter Obi
The National Coordinator of the Obidient Movement Worldwide, Yunusa Tanko, has rejected allegations that security agencies intend to file corruption ...
Drama as DSS Arrests Nasir El-Rufai Immediately after Release by EFCC
On Wednesday, the Economic and Financial Crimes Commission (EFCC) granted bail to Mallam Nasir el-Rufai, the former Governor of Kaduna ...
₦432 Billion Probe: Nasir El-Rufai Spends Second Night with EFCC as DSS Files Fresh Charge
Former Kaduna State Governor Nasir El-Rufai remained in the custody of the Economic and Financial Crimes Commission (EFCC) on Tuesday ...
JUST IN: El-Rufai Storms EFCC Headquarters with Hundreds of Supporters
Former Nasir El-Rufai has complied with an invitation from the Economic and Financial Crimes Commission (EFCC). The chieftain of the ...
JUST IN: Judge Withdraws from EFCC Case against Ex-AGF, Abubakar Malami
On Thursday, Justice Obiora Egwuatu of the Abuja Federal High Court recused himself from two cases filed by the Economic ...
EFCC Vs Yahaya Bello: Trial Shifted to March 10 as Witness Maintains Transactions Breached No Law
Olomotane Egoro, the 10th prosecution witness for the Economic and Financial Crimes Commission (EFCC) in the ongoing alleged money laundering ...
EFCC Seeks Action against Banks Aiding N162Bn Crypto, N18.7Bn Scams
By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has called for suspension and prosecution of deposit banks, Fintechs ...
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