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EFCC
EFCC Lines Up Bank And BDC Witnesses In Malami Money Laundering Case
The Economic and Financial Crimes Commission (EFCC) of Nigeria has prepared to…
EFCC Lawfully Detaining Malami, Court Rules as Bail Is Refused
The Federal Capital Territory High Court in Abuja has refused to grant…
EFCC Arrests Five Over Counterfeit Currency
The Economic and Financial Crimes Commission (EFCC) has arrested five suspects for…
EFCC Reaffirms Independence, Rejects Claims Of Partisan Targeting
The Economic and Financial Crimes Commission has rejected claims that it targets…
EFCC Rejects Malami’s Claim Of Political Motive, Says He Failed To Meet Bail Conditions
The Economic and Financial Crimes Commission (EFCC) has dismissed claims by Abubakar…
EFCC Warns OPAY Against Fraud And Money Laundering Risks
The Economic and Financial Crimes Commission (EFCC) has cautioned digital banking firm…
EFCC Arrests Ex-Labour Minister Chris Ngige in Abuja
Dr. Chris Ngige, former governor of Anambra State and immediate past Minister…
Former Attorney-General Abubakar Malami Confirms EFCC Invitation, Vows to Honour Summons
Nigeria’s former Attorney-General of the Federation and Minister of Justice, Abubakar Malami,…