A prosecution witness, Howard Edafe, in the ongoing N8.5billion fraud case involving…
Witness Reveals How Battling N8.5bn Fraud Case Gen. Atewe Bought 30,000 Units Of Shares For N170m
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EFCC
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Man Jailed Two Years for N70,000 Fraud
Justice Mobolaji Olajuwon of the Federal High Court sitting in Makurdi, Benue…
EFCC Rearraigns Atiku’s Lawyer Giwa-Osagie for Money Laundering
The Economic and Financial Crimes Commission, EFCC, on March 6, 2020 re-arraigned…
Mompha Re-arraigned In N32.9bn Fraud Case
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday,…
Menoil Oil Boss, Ngozi Okoye Arraigned For N349m Scam
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday,…
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…
