The Director of Nigeria Financial Intelligence Unit (NFIU), Mr. Francis Usani, at the presentation of Nigeria National Money Laundering and…
Browsing: Crime Watch
The Economic and Financial Crimes Commission (EFCC) has responded to a report entitled, “Judge faults EFCC over detention of Jonathan’s Cousin”, which…
The application by the embattled spokesperson of the Peoples Democratic Party (PDP), Chief Olisa Metuh, seeking the release of his…
The Economic and Financial Crimes Commission (EFCC) on Wednesday, May 25, secured the conviction of one Mallam Kabiru Jibrin before…
The Court of Appeal sitting in Abuja on Wednesday, May 25 has dismissed the appeal brought before it by the…
The Economic and Financial Crimes Commission (EFCC) on May 24 successfully secured the conviction of one Agumandu Christopher Nnamdi, before…
The fourth prosecution witness, PW4, Mustapha Yerima At the resumed trial of a former Chief of Defence Staff (CDS), Air…
Dr. Love Obiani Iwori was arraigned by the Economic and Financial Crimes Commission (EFCC) on Tuesday before Justice R. I.…
A suspected land scammer, Victor Ochala who is standing trial on a 27-count charge bordering on obtaining by false pretence and…
The Economic and Financial Crimes Commission (EFCC) was on Thursday, April 7, 2016 arraigned five former staff of the Department…