How Emefiele Approved Payment of $6.2m for International Election Observers – Witness
Witness The First Prosecution Witness, PW1, in the ongoing trial of former…
EFCC Arrests Three for Suspected Currency Racketeering in Kaduna
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…
EFCC Raises Special Task Force against Dollarization of Economy, Mutilation of Currency
The Economic and Financial Crimes Commission, EFCC, has raised a Special Task…
EFCC freezes N3bn traced to former Aviation Minister, Sirika’s brother’s account
The Economic and Financial Crimes Commission (EFCC) is presently questioning Abubakar Sirika,…
Alleged N109bn fraud: Ex-AGF, Ahmed Idris kicks as EFCC tenders video evidence
A former Accountant-General of the Federation (AGF), Ahmed Idris, through his lawyer…
Court Vacates Contempt Order Against Olukoyede
Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Court…
EFCC files fresh charges against Emefiele
... Forgery, Procurement Fraud, Criminal Breach Of Trust included in new charge…
Zenith Bank Denies Report on GMD’s Arrest, Says Onyeagwu on Duty
Zenith Bank PLC, one of Nigeria's leading financial institutions, has dismissed as…
EFCC raids Dangote’s office in Lagos
The operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday…
Scammers swindle produce merchant of N292m cashew nuts proceed
EFCC trails three-man scam gang An Ogun State based produce merchant, Alhaji…
Institute honours ex-EFCC chair, Magu over role in P&ID case
The institute says the EFCC under Mr Magu’s leadership was able to…
Alleged N109bn fraud: Court revokes Geoffrey Akindele’s bail in ex-AGF Ahmed Idris trial
The Federal Capital Territory (FCT), in Abuja, on Tuesday revoked the bail…