was prosecuted by the anti-graft agency on allegation of receiving vehicle valued at N204 million as bribe from companies
Akwa Ibom Senator Bags 42Yrs Jail Term For Money Laundering
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EFCC
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N775m, Luxury Apartments Linked to Ex- Accountant General, Otunla And Fadile Forfeited To FG
The money and properties are the product of illicit activities
EFCC Explains Recent Clampdown On BDC Operators
The CBN guidelines are clear regarding returns by BDCs
Committal Order Against Chairman, Abdulrasheed Bawa Shocking, EFCC Says
the EFCC since March 5, 2022, did not disregard any order
Diezani Loses Abuja Homes, Luxury Cars To FG As Court Rules
are valued at $2,674,418USD and N380, 000,000 respectively.
Jos High Court Clears Ex-Gov Jang Of N6.3bn fraud
Jang, 78, who ruled Plateau State between 2007 and 2015
Delta Senator Nwaoboshi Bags 7yrs Jail Term For Money Laundering
EFCC had arraigned the three defendants over the acquisition of a property named Guinea House
Court Orders Mompha’s Arrest
Court Orders Mompha’s Arrest Justice Mojisola Dada of the Special Offences Court…
Why Court Ordered Seizure Of Ex-DFA Hassan’s NOK University, Other Properties
Hassan, who was a DFA in the ministry between 2016 and 2019 allegedly built the University
EFCC Says Operatives At Okorocha’s Abuja Home To Arrest Him
The incident transpired today, May 24, 2022
