Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for alleged N6.9 billion in fraud and money laundering
Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna State Zonal Command, have apprehended one Nuhu Haruna for his alleged involvement in a fraudulent transaction...
Nigerian security operatives, including police and Economic and Financial Crimes Commission (EFCC) personnel, went after Bureau De Change (BDC) operators in the Sabo area of Ibadan,...
In a midnight operation, men suspected to be operatives of the Economic and Financial Crimes Commission (EFCC) reportedly conducted a raid at the Federal University of...
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Command, has arraigned a former banker, Victor Joseph, and Ahmad Aliyu on charges of money laundering amounting...
EFCC declared Margaret Emefiele, along with three others, wanted for money laundering
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, has apprehended 41 suspects and impounded 12 trucks transporting various types of solid minerals without the...
The General Overseer of Faith on the Rock Ministry International, Theophilus Ebonyi, has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding...
EFCC said that the discovery was part of an ongoing investigation into a N13 billion fraud case
18 out of 26 lawmakers impeached Oluomo last week, citing financial misappropriation, gross misconduct, amongst others