Following the guilty plea of the four persons representing four companies linked to her, former First Lady, Dame Patience Jonathan has said that the individuals were...
Former First Lady, Dame Patience Jonathan, has said that $15m out of the $31.4m which was frozen in four companies’ accounts are for her medical bills,...
The Economic and Financial Crimes Commission (EFCC) on Monday described as false, the notion that it is biased and selective in its operations. Director of Public Affairs...
Justice Muslim Hassan of a Federal High Court in Lagos has granted bail in the sum of N250 million to a former Minister of Aviation, Femi...
The Economic and Financial Crimes Commission (EFCC) has frozen the account of the governor of Ekiti State, Ayo Fayose, saying that they are investigating suspicious movements...
A Federal High Court in Enugu has sentenced a man to 6 months imprisonment for failing to declare the sum of $86,000 (about N17m) out of a...
Senator Chukwuka Utazi, the Chairman, Senate Committee on Anti-Corruption and Financial Crimes, has reiterated the committee’s resolve to support the Economic and Financial Crimes Commission (EFCC)...
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