Court remands bizman over N66.5m fraud
An Ikeja Special Offences Court on Thursday remanded a man, Adeleye Fayose…
EFCC arraigns ex-Lagos AG, Shashore for money laundering Oct 20
Former Lagos State Attorney General and Commissioner for Justice, Mr Olasupo Shashore…
Court indicts FCMB over N573m laundering claims against ex-EFCC chair, Magu
A Federal Capital Territory(FCT) High Court, Abuja, on Tuesday indicted First City…
EFCC Arrests 40 Suspected Internet Fraudsters In Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
Obi bags one year jail over N16m fraud
A Lagos Special Offences Court, in Ikeja on Tuesday, sentenced a man…
EFCC hands over recovered equipment to Nigerian Military
The Executive Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed…
EFCC Arrests Brothers, 23 Others over Internet Fraud in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
EFCC extradites Internet fraud suspect, Fatade to US
A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the…
EFCC arrests fake lawyer inside court
An alleged fake lawyer on Wednesday met his nemesis right inside a…
Court to determine powers of EFCC to probe Oyo Assembly accounts June 30
A Federal High Court sitting in Ibadan, Oyo State, will on June…
EFCC arraigns Okorocha over N2.9bn fraud, Court to decide bail May 31
By Olalekan Awojodu, Abuja. Ex-Imo State governor, Senator Rochas Okorocha was arraigned…
EFCC Chair, Bawa testifies further in N1.4bn oil fraud case
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed…