News
Economic and Financial Crimes Commission (EFCC) has withdrawn a N60 billion criminal suit against Ahmed Kuru, the former ...
4h
Nigerian Tribune on MSNTambuwal released on bail as EFCC counters ADC, PDP
Commission • APC using state institutions to repress opposition, PDP alleges • EFCC planning to investigate David Mark, ...
The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State Governor, Aminu Tambuwal, on bail after ...
4h
Pulse Nigeria on MSNEFCC grants Tambuwal bail in alleged ₦189bn fraud probe
EFCC grants former Sokoto State Governor Aminu Tambuwal bail after questioning over alleged ₦189bn cash withdrawals. His ...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has stated that many public officers are ...
The Federal High Court in Abuja has given the federal government 45 days to conclude the 10-year-old prosecution of a former ...
A high court in Ikeja, Lagos has struck out a criminal case against Ahmed Kuru, former managing director of Asset ...
3h
Pulse Nigeria on MSNDavid Mark named as EFCC's next target as ADC alleges opposition witch-hunt
ADC accuses EFCC of targeting David Mark after detaining Aminu Tambuwal and inviting Emeka Ihedioha, alleging a political ...
17h
The Punch on MSNEFCC dismisses ADC’s allegations of politically motivated investigations
The Economic and Financial Crimes Commission on Tuesday rejected claims by the African Democratic Congress that its recent actions against certain opposition politicians were politically motivated, ...
In today’s Nigerian newspapers’ review programme, Today in the News, Vanguard leads with Ibom Air passenger Comfort Emmanson ...
In a sudden legal twist, the N60billion fraud trial of former Asset Management Corporation of Nigeria (AMCON) Managing Director, Ahmed Kuru, ended before it began, as the Lagos State Special Offences ...
41m
AllAfrica on MSNMauritius: Responsibility of Banks and Money Laundering
Opinion - Over the past months, many arrests involving charges of money laundering have been widely reported in the press based on information gathered from the Financial Crimes Commission (FCC). What ...
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