Kessington Adebutu, Nigeria’s gambling mogul whose business empire has enjoyed decades of…
EFCC Moves Against Lotto Magnate, Adebutu Over Alleged Big Money Tax Fraud
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Senator Abba Moro’s Trial Over NIS Recruitment Scam Resumes Feb 25
Justice Nnamdi Dimgba of a Federal High Court, Abuja on Tuesday, January…
Senator Shehu Sani Gets N10m Bail As Alleged $25,000 Fraud Trial Begins
Justice I. E. Ekwo of the Federal High Court, Abuja on Monday,…
Billionaire Omokore Faces Fresh Charges In $1.6bn Fraud Case
The Economic and Financial Crimes Commission, EFCC on Monday, January 27, 2020,…
First Class Final Year Student Jailed For Multimillion Naira Fraud
A final year student of Business Administration in a private university located…
EFCC Finally Arraigns Former Attorney-General, Adoke Over Malabu Oil Fraud
The Economic and Financial Crimes Commission, EFCC on January 23, 2020 arraigned…
Details As EFCC Finally Files Corruption Charges Against Ex Attorney-General, Adoke
The Economic and Financial Crimes Commission (EFCC) has filed multiple corruption charges…
Senator Shehu Sani Rejects Lie Detector Test As Investigation Into Alleged $24,000 Extortion Continues
The drama over the $24,000 allegedly extorted from a businessman continued on…
PEF Top Shot Goddy Nnadi Loses Big Money Properties As Court Orders Final Forfeiture
The Economic and Financial Crimes Commission, EFCC on Thursday, December 18, 2019…
N7.65bn Fraud: In Jail Ex Gov Orji Kalu’s Properties Marked By EFCC
The EFCC, on Saturday, December 14, 2019, marked properties belonging to a…
