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…
Man gets two years imprisonment for misleading EFCC
Justice Agatha A. Okeke of the Federal High Court, Uyo, Akwa Ibom,…
Alleged $1.6bn fraud: Omokore denies buying houses, cars for Diezani, NNPC bigwigs
The money laundering and procurement fraud trial of Olajide Omokore, Atlantic Energy Brass…
EFCC presents second witness against four Fidelity Bank staff, one other in fraud trial
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 2, 2022,…
Ex-Imo Gov, Ohakim disowns Abuja house, $2.29m cash in money laundering trial
Former Imo State Governor, Ikedi Ohakim, on Wednesday at the Federal High…
Court orders interim forfeiture of Okorocha’s Abuja property
A Federal High Court sitting in Abuja on Thursday, February 24, 2022,…
Alleged forgery: Fani-Kayode not Kubwa General Hospital patient – Witness tells court
The Head of Medical Records at the Kubwa General Hospital, Abuja, Mr…
Army General didn’t steal N10.1bn from recovered NIA funds – EFCC
The Economic and Financial Crimes Commission, EFCC, has denied that N10.9 billion…