Farouq and Alkali are scheduled to be arraigned on Thursday before the court but failed to appear
Court Orders Arrest Of Ex-Minister Sadiya Farouq, Ex-Perm Sec Over $1.3m Fraud
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EFCC
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EFCC Busts Yahoo Academy In FCT, Nabs 31 Suspects
EFCC Busts Yahoo Academy In FCT, Nabs 31 Suspects The Economic and…
Court Orders Final Forfeiture Of N3bn, Properties linked To NNPC Official
The judge gave the order, following a motion on notice filed by the Economic and Financial Crimes Commission, EFCC on March 17, 2026
Man Convicted For $62,500 & €36,020 Fraud Gets 30 Years Jail Term
The offences contravened Section 285 of the Criminal Law of Lagos State, 2011, as well as Section 27(3) of the Economic and Financial Crimes Commission (EFCC) Act, 2004,
Company Rep Arrested For Alleged N993m Fraud In Ilorin
Company Rep Arrested For Alleged N993m Fraud In Ilorin The Ilorin Zonal…
“Outright Misrepresentation” – EFCC Dismisses Video Linking Kwara Poly Protest To Its Operation
The sting operation was not remotely connected to the Polytechnic.
Man Jailed For $19,400 Bitcoin Fraud In Edo
Justice Aziegbemhin found the defendant guilty of the charge and sentenced him to two years imprisonment without an option of fine
Olukoyede Tells How EFCC Stopped Use Of Substandard Transmission Lines For Power Project
According to him, the contractor was investigated by the EFCC and found to have imported fake transmission lines which could have posed danger to the entire nation
Court Orders Final Forfeiture Of $13m Linked To Aisha Achimugu To FG
Justice Nwite held that the company failed woefully to establish how it came about the money
Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud
Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud Justice James Omotosho of the…
