EFCC arraigns two for money laundering, vote buying
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission,EFCC, Wednesday, arraigned Esther Dawaki and Shehu Fatange before Justice ...
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EFCC arraigns four for ₦197.7m fraud
A couple, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, along with Abdullahi Bala and Ladani Akindele, have been charged ...
Read moreAbuja based lawyer sues EFCC over land dispute
An Abuja-based lawyer, Alexander Oketa, has taken legal action against the Chairman of the Economic and Financial Crimes Commission, EFCC ...
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EFCC may penalise banks over fraudulent activities
The Economic and Financial Crimes Commission, EFCC, has announced plans to begin prosecuting banks and top officials involved in financial ...
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Court approves suits seeking to sack new EFCC Chairman
The Federal High Court has approved two separate suits seeking to sack the newly appointed Chairman of the Economic and ...
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