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Adejare Nurudeen Adegbenro has been declared wanted by the Economic and Financial Crime Commission, EFCC. A statement from EFCC on Tuesday morning said Adejare...
A Lagos Special Offences Court sitting in Ikeja will, on June 14, 2023, continue the trial of a businessman, Bernard Nzenwa, over allegation of using false...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Bamidele Oloyelogun, speaker of the Ondo state house of assembly, over allegations of fraud. Oloyelogun was...
The Economic and Financial Crimes Commission (EFCC) has stated that many estates in Abuja, Lagos, and other states were believed to be proceeds of fraud...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 24, 2023, arraigned one Mamman Nasir Ali, son of Ahmadu...
The Economic and Financial Crimes Commission (EFCC), has arraigned one Kichime Gomwalk, a branch manager of First City Monument Bank (FCMB), Michael Damkas Buayam of Tan...
A former Minister of State for Defence, Senator Musiliu Obanikoro, on Tuesday, told the Federal High Court in Lagos that he was made to refund between...
The Economic and Financial Crimes Commission (EFCC) Thursday arraigned Uche Edwin, a professor, on charges of N1.4 billion fraud. Mr Edwin was arraigned alongside three companies...
Alhaji Idris Yahaya, the Auditor General for Local Government, Yobe State, is to spend five years in prison, following his conviction by Justice Muhammad Lawu Lawan...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 6, 2023 arraigned one Odeleye Moses Oluwabukola and his firm, Beedel...
