The Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
Ex-Accountant General, Director of Finance Battle N258m Fraud Allegation
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Witness Details How Mompha Operated Unlicensed BDC In N33bn Fraud Case
The trial of Ismaila Mustapha aka Mompha continued yesterday, March 18, 2020…
Ecobank Staff Jailed For Fraud
Justice Ijeoma Ojukwu of a Federal High Court sitting in Uyo, Akwa…
Ex-Gov Nyako Seeks To Quash Money Laundering Charges
A former governor of Adamawa State, Murtala Nyako, is seeking to quash…
Witness Reveals How Battling N8.5bn Fraud Case Gen. Atewe Bought 30,000 Units Of Shares For N170m
A prosecution witness, Howard Edafe, in the ongoing N8.5billion fraud case involving…
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…
