Court Dismisses Money Laundering Charge Against Amosun
The Federal High Court in Lagos on Tuesday has dismissed the N21.5bn money laundry charges preferred against a former Chief of Air Staff, Adesola Amosun, Read more
EFCC
BREAKING!!! Reno Omokri In Trouble As EFCC Kick-off His Criminal Investigation, Interpol Alerted (Photos)
Former Aide to Goodluck Ebele Jonathan, Reno Omokri has landed in trouble after being petitioned by a Nigerian lawyer to be investigated by Economic Financial Read more
EFCC arrests suspect with 576 ATM cards at Kano Airport
Barely two hours after the Economic and Financial Crimes Commission, EFCC, secured the conviction of three smugglers who were arrested with 1,144 ATM Cards at Read more
BREAKING!!! EFCC Arrests New MD Of First Bank, Nnamdi Okonkwo
The Economic and Financial Crimes Commission (EFCC) has arrested and detained the newly appointed Managing Director of First Bank of Nigeria (FBN) Holdings Plc, Nnamdi Read more
BREAKING!!! EFCC Arrests ex-governor Of Abia State At Airport, Detains Him, Son
The Economic and Financial Crimes Commission on Thursday arrested a former governor of Abia State, Theodore Orji, 9NEWS NIGERIA has learnt. The former governor who Read more
BREAKING!!! EFCC Arrests Former Senate President, Bukola Saraki
Former Senate President, Bukola Saraki, has been arrested again by the Economic and Financial Crimes Commission. 9NEWS NIGERIA gathered that Saraki was arrested by the Read more
WHY ORJI UZOR KALU WILL FACE ANOTHER EFCC PROSECUTION
BY PRINCELY ONYENWE,IMO The Economic and Financial Crimes Commission, EFCC has revealed that a former governor of Abia state, Orji Uzor-Kalu will be prosecuted for Read more
Maina’s N3b Net Worth Companies Engaged in no Business – Witness
The ninth prosecution witness (PW9), Rouqayyah Ibrahim, a detective with the Economic and Financial Crimes Commission, EFCC, on Tuesday December 8, continued her testimony before Read more
INDEPENDENCE DAY: Corruption obstacle to economic independence in Nigeria says Obidike EFCC Ambassador.
Obidike Chukwuebuka who’s an Enterprenurer and Ambassador to the Economic Financial Crime Commission, EFCC has charged Nigerians as we reflect on the journey so far Read more
EFCC set to commence mass prosecution of PDP ‘looters’
The Economic and Financial Crimes Commission, EFCC, will soon commence the prosecution of those listed as “looters” in the Peoples Democratic Party, PDP, by the Read more
EFCC invites Okonjo-Iweala over $500m Abacha loot
The Economic and Financial Crimes Commission (EFCC) has reportedly invited Ngozi Okonjo-Iweala, former minister of finance, to explain the withdrawal of $250 million from the Read more
EFCC Calls On Nigerian Students To Stay Clear Of Financial Crimes
[NTA] Acting Chairman, EFCC, Ibrahim Magu has reiterated that there is no hiding place for money launders as he promised that the law will surely Read more