Tag: EFCC
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N2.6bn Fraud: How Ex-NIMASA Boss, Acquired A Bulletproof Car
An operative of the Economic and Financial Crimes Commission (EFCC), Orji Chukwuma, friday tendered documents before a Federal High Court in Lagos showing how...
EFCC Files Fresh Money Laundering Charges Against Fani-Kayode
The Economic and Financial Crimes Commission has filed fresh money laundering charges against a former Minister of Aviation, Mr. Femi Fani- Kayode.
The fresh charges...
Joshua Dariye’s Corruption trial Continues Despite Defecting to APC
The trial of a former governor of Plateau State, Joshua Dariye, continued on Wednesday, October 12 before Justice Adebukola Banjoko of the Federal Capital...
Alleged N1.8bN Fraud: EFCC Declares Goodie Ibru Wanted
The Economic and Financial Crimes Commission (EFCC), yesterday, declared Goodie Ibru wanted for alleged capital market fraud, money laundering, and diversion of funds.
A statement...
EFCC Docks APC Chieftain for Allegedly Selling Plots of Land Belonging to Nigerian Railway Corporation
A chieftain of the All Progressives Congress (APC) in Abia, Benjamin Benedict Apugo, has been arraigned by the Economic and Financial Crimes Commission (EFCC)...
