EFCC has traced N7 billion, suspected to be proceeds of fraud, to a religious organization.
The prosecution counsel had sought the court's remand of the former governor.
Obiano faces allegations of indirectly transferring funds from the Anambra State Government’s Security Vote Account into...
Olukoyede also mentioned that steps were being taken to improve the welfare of EFCC staff members.
VerseNews reports that the new allegations against Emefiele now include conspiracy to commit procurement fraud...
The EFCC stated that the suspects would be charged to court once investigations are concluded.
According to the EFCC boss, the political will of President Bola Ahmed Tinubu to fight corruption...
The investigation suggests a potential oversight in flagging suspicious transactions by banks...
The invitation followed her suspension from office by President Bola Tinubu...
According to an EFCC source, Emefiele would face fresh charges...
