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A Federal High Court in Abuja has rescheduled hearing for December 2 to enable the Economic and Financial Crimes Commission (EFCC), a former acting Accountant-General...
A Nigerian, Oludayo Adeagbo, has been sentenced to seven years in prison in the United States over a multimillion-dollar business email compromise scheme. This...
In a continuation of the case involving former Petroleum resources minister, Diezani Alison Madueke, absence of the presiding judge in the case she filed to...
Two Nigerian businessmen, Mr. Akuboh Victor Uneojo and Engr. Innocent O. Diyoke including its firm, Diyokes Consultants Limited have been banned by World Bank for...
The Economic and Financial Crimes Commission (EFCC) yesterday quizzed Abubakar Ahmad Sirika over an alleged N8.06 billion contract fraud in the Federal Ministry of Aviation. Abubakar...
A Federal High Court in Port Harcourt, Rivers State, has convicted and sentenced George Turnah, a former Special Adviser to Dan Abia and former Managing Director...
Three Nigerian nationals were extradited to the Southern District of Florida to face federal charges related to allegations that they operated an international fraud scheme. Kennedy...
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...
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...
