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EFCC arrests ex-speaker, 14 legislators for alleged money laundering
Crime

EFCC arrests ex-speaker, 14 legislators for alleged money laundering

Maryam Umar - 0
EFCC arraigns Mercy Chinwo's ex-manager for fraud, money laundering
News

EFCC arraigns Mercy Chinwo’s ex-manager for fraud, money laundering

Maryam Umar - 0
Senate confirms Olukoyede, Hammajoda as chairman, secretary of EFCC 
Crime

EFCC releases breakdown of operations, regains N70bn in 100 days, secures...

Neptune Prime - 0
EFCC defends search of Dangote Group head office 
News

EFCC uncovers N37 billion laundering in former minister Sadiya Umar-Farouk’s ministry

Salim Sani - 0
Crime

Bank officer testifies in Mompha’s N6 billion money laundering case

Maryam Umar - 0
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