Absence of witness stalls Shehu Sani’s trial over alleged bribery
The trial of former Senator Shehu Sani was on Thursday stalled in…
Court jails fake lawyer in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
EFCC arraigns director for N157m contract fraud
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,…
EFCC arrests 33 internet fraud suspects
Operatives of the Lagos and Enugu Zonal Commands of the Economic and…
Former Anambra governor, Obiano granted bail
The Economic and Financial Crimes Commission (EFCC) has said that former Anambra…
Court to rule on EFCC’s application in Ex-NIMASA DG, Akpobolokemi’s fraud trial May 6
The trial of Patrick Akpobolokemi, a former Director-General, Nigerian Maritime Administration and…
EFCC presents more evidence against suspects in alleged £2.556bn fraud
The ongoing trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince…
EFCC arrests church founder wanted by FBI for wire fraud in Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes…
EFCC officer discloses how N1.5bn was moved from Foreign Ministry’s account to Fani-Kayode’s company account
An Investigating Officer with the Economic and Financial Crimes Commission, (EFCC), Mr.…
Court sends businessman, internet fraudster to prison in Benin
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Court jails man for Hajj scam, two others for fraud in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Court adjourns suit to challenge EFCC’s power to probe Oyo’s accounts
The Federal High Court in Ibadan has adjourned a suit challenging the…