economic and financial crimes commission (efcc)

The Economic and Financial Crimes Commission (EFCC) has begun the process to arraign Bukola Saraki, immediate past President of the Nigerian Senate for allegedly diverting money from the treasury of the Kwara State. The EFCC is alleging that Saraki illegally withdrew … Read more via...

The Economic and Financial Crimes Commission (EFCC) has arrested Nigerian musician, Naira Marley, real name Afeez Fashola. The fast-rising singer is currently being questioned at the EFFC office in Lagos. Although the reason behind his arrest is yet to be made public, it might be in connection …...

The Economic and Financial Crimes Commission (EFCC) has insisted that Vice President Atiku Abubakar’s son-in-law, Abdullahi Babalele’s, was arrested for money laundering. Many had queried the timing of the arrest, which coincided with the start of the Peoples Democratic Party (PDP) candidate’s...

The Federal High Court in Lagos has ordered the temporary forfeiture of N2.2billion recovered from a former Chief of Air Staff, Air Marshal Adesola Amosu. Justice Mojisola Olatoregun made the order after listening to an ex-parte application brought before her by the Economic and Financial …...