Economic and Financial Crimes Commission
Firm sues Access Bank over alleged sharp practice on land possession
…As Court restrains Police, EFCC, others A real estate firm, A4 Reality Limited has dragged Access Bank Plc before the…
EFCC Arrests Wanted Suspect, Chike Nosa Agada for N2billion Fraud In Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Chike Nosa Agada,…
International NGO, Marie Stopes Nigeria, in alleged money laundering scandal – Report
On September 5, 2012, Angela Nworgu, then head of the Special Control Unit against Money Laundering, SCUML, of the Economic…
Day 33: Suspended EFCC chair, Bawa Still in custody…
The suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has spent 33 days in the custody of…
How false accusation of fraud destroyed my reputation— Dubai-based Nigerian realtor
A Dubai-based Nigerian Realtor and former employee of Tigers Properties LLC Dubai, Abimbola Joseph Olupaiye, has come out to…
Just In: Court Orders Forfeiture Of Multibillion Naira Lagos, Abuja, Dubai Properties Linked To Kogi Govt
......EFCC to confiscate the sum of N400million recovered from one Aminu Falala in connection with the alleged fraud. The Economic…
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