Financial Crimes

EFCC arraigns Fani-Kayode today


The Economic and Financial Crimes Commission (EFCC) today will arraign a former Minister of Aviation, Chief Femi Fani-Kayode, for allegedly receiving N26m from the Office of the National Security Adviser. Some fresh money laundering charges were last month filed against ...

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EFCC to assist Uganda in tackling corruption


The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Thursday, November 3, 2016 assured of closer collaboration with the Ugandan Parliament in its bid to enact better and concise legislations that will aid the East African country tackle ...

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