The Chairman, who was represented by the Acting Zonal Director of the Kano Zonal Directorate
EFCC Boss Says Police Academy Occupies Critical Position In Fight Against Corruption
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EFCC Threatens Lawyers Charging In Foreign Currencies With Prosecution
He said: “We are also worried about the activities of lawyers who are involved in illegal and unethical practices.
Anti-Money Laundering: SCUML, REDAN Pledge Deeper Collaboration
Anti-Money Laundering: SCUML, REDAN Pledge Deeper Collaboration The Special Control Unit against…
Fake Spiritualist Jailed For Sextortion In Abuja
The convict subsequently deceived her into taking a naked spiritual bath, which he recorded live without her permission
Appeal Court Upholds 490-Year Jail Term for Ex-NEXIM Bank MD Over N2.4bn Fraud
The trial judge, Justice Messiri, had earlier judged that the prosecution proved its case beyond every reasonable doubt and found the defendant guilty as charged on all the 49 counts and sentenced him to 10 years imprisonment on each,
Lagos Court Sends Five To Prison Over N117m Fraud
At the conclusion of the trial, Justice Jose found the 1st, 4th, 5th, 6th, and 7th defendants guilty on Counts One, Two, and Three and convicted them accordingly
Man Arraigned Over N1.09bn Alleged Fraud In Abuja
He pleaded “not guilty,” to the charges, prompting the prosecution counsel, Y.Y. Tarfa, to request a trial date
Shun Fraud, Embrace Integrity — EFCC Boss Olukoyede Charges Youths
Olukoyede noted that many Nigerians have found themselves between either accepting to be part of the problem of corruption facing Nigeria or joining in the efforts to combat it for the benefit of all.
EFCC Recovers N1.23trn In 34 Months Under Olukoyede’s Leadership
In the area of prosecution, the EFCC’s chair disclosed that “the Commission received 49,673 petitions, investigated 39,615 cases, filed 14,476 cases in court and secured 10,872 convictions between October 2023 and July 2026, stating that this gives a conviction-to-filing ratio of 75.1 per cent.
Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides
Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides The…
