Economic and Financial Crimes Commission
International NGO, Marie Stopes Nigeria, in alleged money laundering scandal – Report
On September 5, 2012, Angela Nworgu, then head of the Special Control Unit against Money Laundering, SCUML, of the Economic…
Day 33: Suspended EFCC chair, Bawa Still in custody…
The suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has spent 33 days in the custody of…
How false accusation of fraud destroyed my reputation— Dubai-based Nigerian realtor
A Dubai-based Nigerian Realtor and former employee of Tigers Properties LLC Dubai, Abimbola Joseph Olupaiye, has come out to…
Just In: Court Orders Forfeiture Of Multibillion Naira Lagos, Abuja, Dubai Properties Linked To Kogi Govt
......EFCC to confiscate the sum of N400million recovered from one Aminu Falala in connection with the alleged fraud. The Economic…
EFCC probes Zamfara gov, Matawalle, over multi-billion naira Abuja property
The Economic and Financial Crimes Commission (EFCC) has said it is investigating Zamfara State Governor Bello Matawalle over alleged money…
How Nigerian Tribunal, CCT Chairman, Danladi Umar Allegedly Inflates Contracts, Uses Attorney-General Malami To Escape Probe By Anti-graft Agency, EFCC
Some workers in the Code of Conduct Tribunal, Abuja, have accused its chairman, Danladi Umar, of fraud, corruption, nepotism and…
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