EFCC Goes After Politicians, Lawyers, Others Over Money Laundering
The Economic and Financial Crimes Commission (EFCC) announced yesterday that politicians who launder money through their lawyers, bank account managers, ...
Tag: Economic and Financial Crimes Commission
‘I Am A Victim Of Corruption Fighting Back’, Says Former Acting EFCC Boss, Magu
Former Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, said his exit from the anti-corruption agency ...
Financial Crime: EFCC Arrests Ogun Assembly Speaker
The Economic and Financial Crimes Commission (EFCC) has arrested the Speaker of the Ogun State House of Assembly, Rt. Hon. ...
BREAKING: EFCC Declares Popular Nigerian Internet Celebrity Wanted
The Economic and Financial Crimes Commission (EFCC) has declared the popular Nigerian internet celebrity, Ismaila Mustapha, alias Mompha, wanted.
Nigerian Singer, Naira Marley Involved In Cyber Fraud, Forensic Investigations Reveal
The Cybercrime Section of the Economic and Financial Crimes Commission (EFCC) has revealed that hip-hop singer Azeez Fashola, aka Naira ...
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