A Federal High Court sitting in Port Harcourt has ordered the Economic and Financial Crimes Commission, EFCC, to stop further…
Browsing: Economic and Financial Crimes Commission
Anambra State Government has accused the Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), of allegedly being…
The Economic and Financial Crimes Commission is currently questioning a former Secretary to the Government of the Federation (SGF), Senator…
The Economic and Financial Crimes Commission (EFCC) on Saturday arrested a chieftain of the Peoples Democratic Party (PDP), Mr Abdon…
The Kano Zonal Office of the Economic and Financial Crimes Commission yesterday arraigned one Abubakar Ibrahim before Justice Lewis A.…
Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to instruct Abubakar Malami, Minister of Justice and Attorney…
Ebonyi State’s FADAMA III Project Coordinator is alleged to have pocketed N120 million of the agric project in the Eastern…
A political risk consultancy, Menas Associates, has implicated the Attorney General of the Federation and Justice Minister, Abubakar Malami, on…
The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office, has arrested a POS operator and two employees of Union…
The Economic and Financial Crimes Commission (EFCC) in a dramatic twist has denied its statement that it was prosecuting a…
President Muhammadu Buhari has assured that with the various reform agenda implemented by his administration, very soon, all government financial…
Today’s nationwide walk against corruption witnessed massive turnout in Anambra State, as over five hundred persons joined the protest. Among…
On January 23, 2020, Transparency International (TI), the well-respected global corruption watchdog, founded in 1993 and headquartered in Berlin, Germany,…
Nigeria’s former attorney general was detained by the country’s financial crimes agency upon his return home on Thursday, the commission…
The Federal High Court, Abuja, has said the Kaduna State Governor, Nasir El-Rufai, cannot stop the Economic and Financial Crimes…
Nigeria’s anti-fraud office on Monday charged two Britons in the capital, Abuja, for alleged money laundering in connection with an…
The portfolio of Minister of Justice and Attorney General of the Federation (AGF) is the only cabinet position that enjoys…