Economic and Financial Crimes Commission says the Chairman of Ibeto Energy Development Company, Cletus Ibeto, charged with N4.8bn alleged fraud, has approached the commission...
The eighth witness called by the Economic and Financial Crimes Commission, Hamma-Adama Bello, at the Federal High Court, on Tuesday, said former Head of...
Economic and Financial Crimes Commission on Wednesday demanded to see the death certificate of the former Director of Legal, Ministry of Petroleum Resources, Grace...
Economic and Financial Crimes Commission, EFCC, arraigned the immediate past Governor of Anambra State, Willie Obiano, on a nine-count money laundering charge. Obiano, who...
Barring a last-minute change of plan, the Economic and Financial Crimes Commission (EFCC) will on Wednesday, January 24, arraign the immediate-past governor of Anambra...
Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for alleged conspiracy and loan fraud...
EFCC has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over N853.8bn. Punch reports...
Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former Minister of Power and Steel, Olu Agunloye, on corruption charges concerning a failed...