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Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Chike Nosa Agada, an unlicensed foreign exchange dealer, for...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission has arraigned Emmanuel Ajibola Obakin for allegedly stealing N251,685,000 belonging to a firm, Lee Fakino...
Justice Fadima Aminu of the Federal High Court sitting in Damaturu, Yobe State, ordered a former Minister of Science and Technology, Dr. Abdul Bulama and four...
A group under the aegis of Forum for Transparency and Accountability in Governance has called on President Bola Tinubu not to succumb to pressures by politicians...
The Economic and Financial Crimes Commission, EFCC, Wednesday, July 11, 2023 arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State, alongside Sani Lawal BK before Justice...
Justice F.E. Messiri of the Federal High Court sitting in Abuja has convicted and sentenced a former Director of Echo Logistics, Abdulrahman Aliyu, to five years...
The Economic and Financial Crimes Commission (EFCC) has said it is currently investigating multiple cases of investment and forex scams involving over N317 billion in Lagos...
Federal High Court, Abuja, has ordered the arrest and investigation of a prosecutor who filed a criminal charge against the lawmaker representing Anambra North Senatorial...
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Precious Ojo and Joseph Uduaghan before Justice F. A. Olubanjo of the...
The Economic and Financial Crimes Commission (EFCC) on Friday quizzed the former Minister of Women Affairs, Pauline Tallen, over alleged fraud. A source close to...
