After six days in custody, EFCC releases Obiano but seizes his passport
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A former governor of Anambra State was released on administrative bail by the Economic and Financial Crimes Commission…
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EFCC Arrests Willie Obiano and his wife At Lagos Airport
Willie Obiano, the former governor of Anambra State, was detained on Thursday at the Murtala Muhammad International Airport…
Senate passes bill requiring banks to report deposits above N5m to EFCC
The Money Laundering Act of 2011 was amended by the Senate on March 16th. Senate passes bill requiring…
EFCC arrests FBI Most wanted Osondu Igwilo for $100 million scam
Osondu Victor Igwilo, a suspect wanted by the Federal Bureau of Investigation (FBI) since 2018, has been apprehended…
