The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on February…
EFCC Secures Final Forfeiture Of Ex-Kwara Director’s Property
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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…
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…
