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…
Pension scam: EFCC closes case, as Maina makes no case submission
By Olalekan Awojodu Abuja The Former Chairman, Pension Reform Task Team, Abdulrasheed…
EFCC did not receive money laundering petition against Ikuforiji- Witness
By Michael Ojo An Investigator with the Economic and Financial Crimes Commission…
EFCC asks court to revoke Fani-Kayode’s bail
By Olalekan Awojodu Abuja The Economic and Financial Crimes Commission (EFCC), has…
Witness recounts how Cast Oil&Gas MD, Amusan committed N260m fraud
By Michael Ojo The trial of Olatunji Amusan, Managing Director, Cast Oil…
‘N570 million fraud’: Oyo-Ita pleads for adjournment sine die
By Olalekan Awojodu Abuja Former Head of Service of the Federation, Mrs.…