The Economic and Financial Crimes Commission (EFCC) has announced the recovery of N27,184,357,542 and $19,084,419 from three distinct money laundering cases. During a briefing in Lagos on Wednesday,…
The Economic and Financial Crimes Commission (EFCC) has arriagned a former Minister of Aviation, Stella Oduah, for misappropriating public funds during her tenure in office. Stella Oduah was…
A Dubai-bound Nigerian man, Muazu Bala. has forfeited over N454million (KSh100 million) which he was arrested with at the Jomo Kenyatta International Airport, Kenya. According to KenyaReport, a…
A former Executive Director of the Nigerian Maritime Administration and Safety Agency (NIMASA), Captain Ezekiel Bala Agaba, has been sentenced to seven years in prison for laundering the…
A former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, on Thursday told the Federal High Court in Abuja that the N400m alleged money laundering…
The sum of £211,000,000 (N81.9bn) that was seized from a Jersey bank account that belonged to a former Nigerian dictator, General Sani Abacha, will be shared between the…
The sum of £211,000,000 (N81.9bn) has been seized from a Jersey bank account that belonged to a former Nigerian dictator, General Sani Abacha. Abacha was a Nigerian army…
The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office, on Tuesday, May 28, 2019, arrested one suspected politician with N60,000,000 cash, following an intelligent report of his…
![EFCC Arrests Brother Of Zamfara State SSG With N60 Million Cash Inside Car Boot [Photos]](https://media.kanyidaily.com/2019/05/29043322/pjimage-16.jpg "EFCC Arrests Brother Of Zamfara State SSG With N60 Million Cash Inside Car Boot [Photos] 16")