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Economic and Financial Crimes Commission
How false accusation of fraud destroyed my reputation— Dubai-based Nigerian realtor
A Dubai-based Nigerian Realtor and former employee of Tigers Properties LLC Dubai, Abimbola Joseph Olupaiye, has come out to…
Just In: Court Orders Forfeiture Of Multibillion Naira Lagos, Abuja, Dubai Properties Linked To Kogi Govt
......EFCC to confiscate the sum of N400million recovered from one Aminu Falala in connection with the alleged fraud. The Economic…
EFCC probes Zamfara gov, Matawalle, over multi-billion naira Abuja property
The Economic and Financial Crimes Commission (EFCC) has said it is investigating Zamfara State Governor Bello Matawalle over alleged money…
How Nigerian Tribunal, CCT Chairman, Danladi Umar Allegedly Inflates Contracts, Uses Attorney-General Malami To Escape Probe By Anti-graft Agency, EFCC
Some workers in the Code of Conduct Tribunal, Abuja, have accused its chairman, Danladi Umar, of fraud, corruption, nepotism and…
Alleged N1.4bn Oil Fraud: Bawa Reveals How Nadabo Energy Limited’s Boss, Abubakar Ali Peters Made False Transactions
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday, May 18, further told Justice…
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