The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday,…
Court Remands Four In EFCC Custody Over £2.5bn Scam
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Ex-Kwara Commissioner Ademola Banu Gets 200m Bail In Money Laundering Case
A former Commissioner for Finance in Kwara State, Ademola Banu, who is…
EX-Attorney-General Adoke Released On Bail As Malabu Oil Fraud Trial Continues
A former attorney-general, Bello Adoke, has been freed from custody after he…
Ex-Attorney-General, Adoke’s Health Deteriorates, Moved To Hospital By EFCC
The former Nigerian Attorney-General of the Federation and Minister of Justice, Adoke…
Ex-Lawmaker Mohammed Adebayo Loses Bid To Stop Land Fraud Trial
A former Kwara State House of Assembly member, Mohammed Adebayo, on Thursday,…
EFCC Secures Final Forfeiture Of Ex-Kwara Director’s Property
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on February…
Witness Narrates How N1.2bn Cash Was Transported With Three Choppers As Fayose’s Aide’s Trial Continues
The fifth prosecution witness (PW5), Damola Otuyalo, in the on-going trial of…
Mother, Son Jailed 12 Years For $82,570 Internet Scam
Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Tuesday,…
EFCC Moves Against Lotto Magnate, Adebutu Over Alleged Big Money Tax Fraud
Kessington Adebutu, Nigeria’s gambling mogul whose business empire has enjoyed decades of…
Senator Abba Moro’s Trial Over NIS Recruitment Scam Resumes Feb 25
Justice Nnamdi Dimgba of a Federal High Court, Abuja on Tuesday, January…
