Alleged N6.32bn fraud: How ex-Gov Jang deceived CBN to secure N2bn loan – EFCC witness
Sunday Musa, a witness in the ongoing trial of a former governor…
EFCC arraigns man for alleged N31m land scam
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Man bags seven years jail term for Forex fraud
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
How EFCC found $10k fake travelers cheque with bizman
A Forensic Document Examiner with the Economic and Financial Crimes Commission, EFCC,…
MAPOLY student gets seven months jail term over impersonation
A Computer Science student of Moshood Abiola Polytechnic, Abeokuta, Ogun State, Adebowale…
EFCC Boss Meets Leaders of Mofeto Shurch, Tasks Nigerians on Whistleblowing
The Executive Chairman of the Economic and Financial crimes Commission, EFCC, Abdulrasheed…
Court declares EFCC detention of Dr Ubani illegal, awards N12m damages
An FCT Abuja High Court on Wednesday ruled that the arrest and…
EFCC docks ex-banker, Adenmosun over N26bn fraud
The Economic and Financial Crimes Commission, Friday arraigned a former director of…
Crazy Bills: Lawyer seeks EFCC probe of Ikeja Electric
A Lagos-based lawyer, Tope Alabi has asked the Economic and Financial Crimes…
EFCC arraigns Fani-Kayode for forgery, court grants N5m bail
The Economic and Financial Crimes Commission, EFCC, on Friday, December 17, 2021,…
Arraignment of Fani-Kayode stalled, court to rule Dec 17
The arraignment of a former Minister of Aviation, and controversial politician, Femi…
Court warns Nadabo Energy MD over delay in trial
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy…