The EFCC, on Saturday, December 14, 2019, marked properties belonging to a…
N7.65bn Fraud: In Jail Ex Gov Orji Kalu’s Properties Marked By EFCC
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EFCC
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Details As Keystone Bank Top Shots, Indian Businessman Get 5years Jail Term For N855m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 9, 2019,…
Court Orders Forfeiture Of Saraki’s Kwara Houses To FG
The Economic and Financial Crimes Commission on Monday secured an order of…
Billionaire Omokore’s $1.6bn Fraud Trial Continues As Court Admits EFCC’s Evidence
The trial of the Chairman of Atlantic Energy Brass Development, Jide Omokore,…
“How Maina, Son Made Huge Cash Withdrawals” – Witness Tells Court In N2bn Pension Fraud Case
The trial of Abdurrasheed Maina, former chairman of Pension Reform Task Team…
Ex Lagos Speaker, Ikuforiji To Be Re-Arraigned Dec 11 In N673m Money Laundering Case
The Federal High Court in Lagos on Wednesday rescheduled till December 11,…
We Have Not Dropped Corruption Charges Against Diezani, Co-accused Bank Chiefs – EFCC
The anti-graft agency, Economic and Financial Crime Commission (EFCC), has denied dropping…
EFCC Takes Kirikiri Prison Top Shots Into Custody Over $1m Scam
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested…
Details As Court Moves Mompha’s Accomplices Arraignment To Nov 28
Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi,…
Ex-Pension Task Force Boss, Maina Gets N1bn Bail
A Federal High Court sitting in Abuja has granted bail in the…
