No Governor Indicted Over Paris Club Loan Reimbursement
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a report captioned,Nigerian State Governors, Senate
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CRIME
Magu Commends Officer who Recovered $9.8m from former NNPC GMD
Adetokunbo Fakeye Acting chairman of the Economic and Financial Crimes Commission EFCC Ibrahim Magu has commended Mr. Adamu Dan Musa, the
Read MoreEFCC Arraigns Two Suspected
Kehinde Faleye Economic and Financial Crimes Commission, EFCC, onFriday arraigned the duo of Elijah Jeremiah and Obasa Isaiah before Justice M. A. Adegbola of the
Read MoreEFCC Arraigns Belgore, Ex -Minister for Money Laundering
Olaoluwa Folalu The Economic and Financial Crimes Commission, EFCC, today February 8, 2017, arraigned a Senior Advocate of Nigeria (SAN),
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N3Bn Amnesty Funds: EFCC Attaches Six Properties Traced to Suspects
Adetokunbo Fakeye Six properties traced to some suspects alleged to have diverted about Three Billion Naira ( N3,000,000,000.00k) Amnesty Funds
Read MoreUS: Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax Evasion And Obstructing Internal Revenue Laws
……… Defendant Failed to Pay Over $1.4 Million in Federal Tax Due While Holding at Least Six Government Jobs Terry
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Phenix City Doctor Pleads Guilty to Participating in a Drug Distribution Conspiracy and Money Laundering
Montgomery, Ala. – On Monday, January 30, 2017, Dr. Robert M. Ritchea, 54, of LaGrange, Georgia, pled guilty to one
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EFCC Docked Former MTN Staff for Fraud
Kehinde Faleye The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Prince Spencer Adikibi, before Justice U.N Agomoh
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NDLEA And The Political Bias Against Senator Buruji Kashamu
By: Bolaji Adeniji That the NDLEA has renewed its perennial effort to illegally extradite Senator Buruji Kashamu to the USA
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Ogun Police Arrested Okaadaa Robber; Recovered Arm
The men of Ogun State Police Command over the weekend has arrested one Prosper Kerry ‘m’ a.k.a. PMAN for robbery.
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