I have no link with N30bn recovered by EFCC— Betta Edu
The suspended Minister of Humanitarian Affairs, Betta Edu, has distanced herself from the N30 billion recovered by the Economic and…
EFCC
EFCC’s fresh charges link Emefiele to four Lagos based companies
No fewer than five firms have been linked with former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the…
At last, EFCC begins trial of Binance executive
The Economic and Financial Crimes Commission has arraigned an executive of Binance Holdings Limited, Tigran Gambaryan, on alleged money laundering…
Lagos court sends Emefiele back to custody over alleged fraud
The Ikeja Special Offences Court on Monday remanded the embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele,…
When public agencies go rogue, by Chidi Anselm Odinkalu
In January 2014, a coalition of advocates, including Femi Falana, a Senior Advocate of Nigeria (SAN); Jiti Ogunye and Tokunbo…
Malabu Saga: EFCC worries over court’s discharge of ex-AGF Adoke
The Economic and Financial Crimes Commission (EFCC) is worried following the discharge of former Attorney-General of the Federation, Bello Adoke,…
EFCC, Odinkalu trade words over Bobrisky’s case
The Economic and Financial Crimes Commission (EFCC) and the former Chairman of National Human Rights Commission (NHRC), Prof Chidi Anselm…
EFCC: Bobrisky faces N180m money-laundering charge
The Economic and Financial Crimes Commission (EFCC) is scheduled to arraign the controversial cross-dresser, Idris Olanrewaju Okuneye popularly known as…
Naira Mutilation: Odinkalu blasts EFCC for parading Bobrisky
Former Chairman of the National Human Rights Commission (NHRC), Prof Chidi Odinkalu has slammed the Economic and Financial Crimes Commission…
EFCC can’t parade suspects as fraudsters without conviction—Court
A Federal High Court sitting in Abuja has pronounced as wrongful the on-going practice by anti-graft agencies in the country…