Judge Orders Forfeiture of $2 Million, Other Properties Belonging to Emefiele.
A federal High Court in Lagos has ordered the temporary forfeiture of properties linked to...
EFCC Grills Ogun State Officials Over Alleged Tampering with Local Government Funds.
Nigeria’s anti—graft agency, the Economic and Financial Crimes Commission (EFCC) invited and grilled several officials...
Thousands of Dollars are Laundered Out of Nigeria Every Hour – INTERPOL.
The International Police Organization (INTERPOL) has launched a new module to tackle the menace of...
EFCC Arrests Banker, Three Others for Currency Fraud in Kano.
The Economic and Financial Crimes Commission (EFCC), has announced its Kano directorate arrested one banker,...
Some Religious Organizations are More Corrupt Than Public Offices – EFCC Chair.
The chairman of the anti-graft agency, the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,...
Court Rejects Yahaya Bello’s Request to Transfer Fraud Trial to Kogi.
The chief Judge of the Federal High Court, John Tsoho, has rejected a request by...
