The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday,…
Menoil Oil Boss, Ngozi Okoye Arraigned For N349m Scam
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EFCC
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EFCC Seeks Final Forfeiture Of Saraki’s Kwara Property
The Economic and Financial Crimes Commission, EFCC, has sought permanent forfeiture of…
EFCC Kicks As Ex-INEC Boss, Maurice Iwu Seeks Transfer Of N1.2bn Fraud Case
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 27, 2020…
How Bauchi Gov, Bala Mohammed’s Son Paid N224.7m For Abuja Properties – Witness
A prosecution witness, Dr. Musa A. Musa, on Thursday, February 27, 2020…
GTBank Staff Jailed For Fraud
A former Relationship Manager with Guaranty Trust Bank Plc, GTB in Enugu,…
All The Details As FCMB Reports Costumer To EFCC Over $54,000 Deposit
The Federal High Court in Lagos has fixed March 27, 2020 for…
Olisa Metuh Bags 7 Years Jail Term For N400m ONSA Fraud
Federal High Court, Abuja, presided over by Justice Okon Abang today, Tuesday,…
EFCC Asks Court to Relist Babangida Aliyu, Others for Money Laundering Trial
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020,…
EFCC Re-arraigns Ex-Gov Jonah Jang On Amended Charges In N30.2b Fraud Case
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020,…
Details As Witness Tenders More Evidences In Ex-Gov Lamido’s N1.35b Fraud Case
A prosecution witness, who is also an operative of the Economic and…
