Money laundering: Ex-Gov Shema remains in EFCC custody
Shema is standing trial for allegedly misappropriating about N5.7 billion SURE-P funds during his tenure.
Read moreShema is standing trial for allegedly misappropriating about N5.7 billion SURE-P funds during his tenure.
Read moreTwo other members of the gang are said to be Air Force personnel.
Read moreThe action of the president shows he is indeed not fighting corruption but promoting it and ...
Read moreDariye entered a “not guilty” plea to all six-counts.
Read moreThe Federal Government's list of political office holders who looted the treasury and the counter list ...
Read moreEFCC made the disclosure about the recovery at the Federal High Court in Lagos on Tuesday
Read moreActing Chairman of EFCC, Mr. Ibrahim Magu, spoke in Enugu on Monday.
Read moreThe EFCC is accusing Odukoya of a four-count charge of forgery, use of false document, perjury ...
Read moreOperatives of the Economic and Financial Crimes Commission, EFCC, and Office of the National Security Adviser, ...
Read moreUdoh is listed as a witness for the Economic and Financial Crimes Commission (EFCC).
Read moreThe bill will make NFIU an independent entity
Read moreChieshe told officials JAMB that a “mysterious snake” swallowed the money derived from the sale of ...
Read moreThe EFCC had on October 31, 2016 preferred a 34-count charge bordering on N3.2 billion fraud ...
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