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Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
Legit.ng on MSN16h
VeryDarkMan vs EFCC: Full list of 4 notable Nigerians and their roles in the VDM sagaThe VeryDarkMan versus EFCC case generated strong reactions in May. In this report, Legit.ng looks at VDM's detainment and ...
Legit.ng on MSN14h
EFCC probe: Northern governor accused of sabotage as APC youths defend Tinubu's ministerAn APC youth group has defended Defence Minister Bello Matawalle, alleging that Zamfara Governor Dauda Lawal staged a protest ...
The Punch on MSN4d
EFCC releases VeryDarkMan after five days in detentionMartins Otse, popularly known as VeryDarkMan, has been released from the custody of the Economic and Financial Crimes ...
Daily Post Nigeria on MSN1d
Atiku slams EFCC over arrest of ex-lawmaker KazaureFormer Vice President Atiku Abubakar has condemned the Economic and Financial Crimes Commission (EFCC) over what he described ...
The Human Rights Writers Association of Nigeria (HURIWA) has alleged that the Economic and Financial Crimes Commission "risks becoming a ...
The Punch on MSN2d
EFCC arraigns MD over $680,000 fraud in LagosThe Economic and Financial Crimes Commission has arraigned the Managing Director of Sunsteel, Olalekan Adewoye, on Thursday ...
Daily Post Nigeria on MSN2d
Court gives EFCC 3 days to conclude 10-year-old corruption charges against ex-NSA DasukiJustice Peter Lifu of the Federal High Court in Abuja has granted three consecutive days to the Economic and Financial Crimes ...
The Federal High Court in Abuja has fixed June 26 for ruling on a request by the Economic and Financial Crimes Commission (EFCC) to cross-examine its witness—an internal auditor from the American ...
Atiku Abubakar, on Saturday, berated the Economic and Financial Crimes Commission (EFCC), for ignoring due process in its ...
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