Alleged N110bn fraud: Court overrules Yahaya Bello as EFCC calls first witness
The Economic and Financial Crimes Commission, EFCC, on Wednesday, called its first…
EFCC withdraws arrest warrant against Mercy Chinwo’s ex-manager
The Economic and Financial Crimes Commission, EFCC today withdrew the arrest warrant…
Over 100 Persons Convicted For Financing Terrorism – Tinubu
President Bola Tinubu has revealed that over 100 individuals were convicted for…
ICPC Files Corruption Charges Against Ex-El-Rufai Aide Jimi Lawal
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed…
Naira Abuse: EFCC Summons Okoya Brothers
The Economic and Financial Crimes Commission, EFCC, has invited Subomi and Wahab,…
Court dismisses Emefiele’s plea challenging jurisdiction in $4.5bn, N2.8bn abuse of office case
Justice Rahman Oshodi of the Ikeja Special Offences Court has dismissed an…
Account For Missing N825bn, $2.5bn For Refinery Repairs, SERAP Tells NNPCL
The Socio-Economic Rights and Accountability Project (SERAP) has urged the Group Chief…
EFCC Arrests 193 Foreigners, 599 Others For Alleged Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has announced a landmark arrest…
EFCC arrests Nigerian for defrauding 139 Australians
Operatives of the Economic and Financial Crimes Commission EFCC have arrested a…
Mama Boko Haram, Two Others Sentenced to Prison For Fraud
The Borno State High Court in Maiduguri has sentenced Aisha Wakil, popularly…
