A former Minister of Aviation, Femi Fani-Kayode, has been arrested by the Financial and Monetary Crimes Fee EFCC in Lagos. Fani-Kayode was stated to be...
The Financial and Monetary Crimes Fee, EFCC have arrested former Minister of Aviation, Femi Fani-Kayode. Based on The Punch, Fani-Kayode is underneath investigation for alleged forgery...
The Economics and Financial Crimes Commission (EFCC) has said that the Central Bank of Nigeria, CBN, has acknowledged the receipt of the sum of N19, 333,333,333.36...
Fortunate Igbinedion, a former governor of Edo state, has been invited by the Financial and Monetary Crimes Fee (EFCC) over allegations bordering on diversion of public...
Financial and Monetary Crimes Fee, EFCC, has mentioned that the people in a trending photograph with billionaire businessman, Obi Cubana usually are not its workers. ...
The Financial and Monetary Crimes Fee has reportedly confiscated the passport of socialite and businessman, Obinna Iyiegbu popularly generally known as Obi Cubana, who was arrested...
Obinna Iyiegbu, popularly referred to as Obi Cubana is reported to have been arrested by Nigeria’s anti-graft company, the Financial and Monetary Crimes Fee (EFCC). Press...
Safety Brokers Storm Residence Of Supreme Courtroom Justice Mary Odili, Peter Odili Spouse – EFCC Denies Involvement. Safety personnel searched the residence of Mary Odili, a...
There are indications that the Financial and Crimes Fee has commenced investigations into the alleged tax evasion by some Nigerians named within the Pandora Papers. It...
Former Governor of Kano State, Rabiu Musa Kwankwaso, as we speak reported to the Financial and Monetary Crimes Fee, EFCC, and is presently being grilled by...