Procurement fraud: Emefiele opposes EFCC bid to call more witnesses
Embattled former governor of the Central Bank of Nigeria, Godwin Emefiele, has…
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…
