Tag: EFCC

The Kwara state government has said that it has no hands in the ongoing corruption trial of Abdulfatahi Ahmed, an ...

Bobrisky was arrested on Wednesday by the EFCC at Pinnock Estate in Lagos State The Economic and Financial Crimes Commission ...

The EFCC boss stated this in a statement by the agency’s spokesperson, Dele Oyewale, on Monday in Abuja. He cautioned ...

Also, Nadeem Anjarwalla, the Binance’s Africa regional manager who escaped from lawful custody March 22, filed a separate right enforcement ...

Their arrest was effected along Maraba road, Ilorin Kwara State and Ogbomosho, Oyo State, between March 21 and March 22 ...

He will be handed over to the appropriate authority for further investigation and prosecution. Recall that Olukoyede disclosed on January ...

Olukoyede said that the commission was doing its best to curb the menace of corruption to a reasonable level. NICO ...

The former minister had alleged a breach of his fundamental human rights by the EFCC The EFCC is investigating the ...

The interim order was granted to allow the anti-graft agency investigate the alleged money laundering and terrorism financing on Binance ...

The military high command urged EFCC to track individuals funding terrorism, emphasizing the importance of non-kinetic strategies Gen. Christopher Musa ...