U.S. Report On Nigeria’s Anti-Graft War False, Misleading, Driven by…
The US report which indicted the Economic and Financial Crimes Commission, of non performance in the war against corruption, has…
Browsing Tag
efcc
EFCC re-arraigns, Erastus Akingbola, Over Money Laundering Charges
The former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola, is again in the dragnet of the Economic…
Patience Johnathan – To Forfeit or Not To Forfeit $15.8 Million…
On April 20th 2018, following a motion exparte, the Economic and Financial Crimes Commission EFCC secured an interim order for…
EFCC Arrests Babalele Abdullah I Atiku’s Finance Director Over Money…
The Economic and Financial Crimes Commission (EFCC) is investigating a case of €150 million money laundering allegation against…
Phone Calls Then EFCC Allows Plane Loaded With Cash Days Before Election to…
On the eve to the earlier February 15th fixed date for the Presidential elections, strange things did happen, it was gathered…
EFCC Arrests Maurice Iwu, Ex-INEC Chairman In EFCC Net
Security operatives have arrested former chairman of the Independent National Electoral Commission (INEC), Prof Maurice Iwu. …
Bishop in EFCC Net For Scamming Church Members
The founder of the Beloved Gideon Ministries and Foundation, Bishop Giniko Obi, has been arrested by the Economic and Financial…