EFCC Witnesses Testify in Malami’s Alleged Money Laundering Trial
Two witnesses for the Economic and Financial Crimes Commission (EFCC) have given evidence in the ongoing trial of Abubakar Malami, ...
Tag: EFCC
N432bn Probe: EFCC Extends El-Rufai Detention As Lawyer Pushes For Bail
Former Kaduna State Governor, Nasir El-Rufai, remained in the custody of the Economic and Financial Crimes Commission on Tuesday night ...
Nigeria’s anti-graft agency, EFCC, Arraigns Couple Over Alleged N740m Fraud in Abuja
The Economic and Financial Crimes Commission on Monday brought an Abuja-based couple, Osabohein Ologbose and his wife, Hope Oghelemu, before ...