The defendants pleaded “not guilty” to the charge preferred against them
Five Arraigned In Lagos For Allegedly Tampering With Forfeited Property
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Ex- AMCON MD, Ahmed Kuru, 4 Others Arraigned For Fraud
Ex- AMCON MD, Ahmed Kuru, 4 Others Arraigned For Fraud The Economic…
EFCC Reacts To Killing Of Officer, Condemns False Narratives
More worrisome is the fact that some faceless commentators are pitching their tents with an alleged criminal
EFCC Seeks Anti-Corruption Courses In Tertiary Institutions
the EFCC believes that the educational sector holds a vital responsibility in shaping the moral fabric of future leaders
Five Katsina Internal Revenue Officials Nabbed For Alleged N1.3bn Fraud
They were arrested following a petition from the Katsina state government alleging that
Four More Witnesses Testify In Ex-Power Minister Saleh Mamman’s 33.8bn Fraud Case
Mamman is being prosecuted by the EFCC on a 12-count charge bordering on conspiracy to commit money laundering
10 EFCC Officers Detained For Alleged Theft
Investigators are making good progress
27 EFCC Officers Sacked Over Fraudulent Activities, Misconduct
Olukoyede reiterated the commitment of the Commission to zero tolerance for corruption
Why Appeal Court Upheld Businessman’s Conviction Over $1.4m Fraud
Delivering judgment on September 26, 2023, Justice Oshodi had declared the defendant and his company guilty as charged.
Businessman Akindele Akintoye Arraigned For $35m Fraud In Abuja
The defendant pleaded “not guilty” after the charges were read to him
