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…
EFCC, defence lawyers battle over opening SIM on Naira Marley’s iPhone
The Economic and Financial Crimes Commission (EFCC) on Thursday objected to an…
EFCC re-arraigns JAMB official for alleged N46m fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday, February 16, 2022,…
‘Gov’s aide’, 25 others arrested for internet fraud in Ibadan
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes…