EFCC declares three Yahoo boys wanted in Lagos
By Michael Ojo The Lagos Zonal Office of Economic and Financial Crimes…
EFCC appeals discharge of Justice Yunusa, seeks retrial
By Michael Ojo The Economic and Financial Crimes Commission (EFCC) has filed…
Arraignment stalled as EFCC seeks transfer of Sen. Kalu’s N7.1bn fraud case
By Olalekan Awojodu Abuja The much anticipated arraignment of Sen. Orji Uzor…
EFCC arraigns P&ID Commercial Director, Kuchazi over money laundering charges
By Olalekan Awojodu Abuja A Federal High Court sitting in Abuja Monday…
EFCC re-arraigns oil firm Directors over £2.6bn fraud
By Michael Ojo The Economic and Financial Crimes Commission (EFCC) on Wednesday…
EFCC to court: We recovered N75m from ex-minister Turaki’s wife
By Olalekan Awojodu Abuja An investigator with the Economic and Financial Crimes…
EFCC arrests 10 Yahoo boys in Lagos
By Michael Ojo Operatives of the Economic and Financial Crimes Commission, EFCC,…
Caught in the web of corruption
When in December 2020, the Independent Corrupt Practices and other Related Offences…
“How Capt Okubo diverted funds for repayment of $100m loan on IBEDC,YEDC, to Edo election”, says Ayeni in Petition to EFCC
Former Chairman of Skye Bank (now Polaris Bank), Dr John Olatunde Ayeni…
Former NBA chairman, Ogunlana, others open defence in N21m stealing trial Jan 20
A Lagos State Secial Offences Court, sitting at Ikeja has slated January…
EFCC docks bizman over fake property
By Michael Ojo The Economic and Financial Crimes Commission EFCC at the…
Court remands two lawyers for ‘rigging NBA 2018 elections’
By Michael Ojo The Economic and Financial Crimes Commission(EFCC) finally arraigned two…