Justice I. E. Ekwo of the Federal High Court, Abuja on Monday,…
Senator Shehu Sani Gets N10m Bail As Alleged $25,000 Fraud Trial Begins
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EFCC
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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…
Senator Shehu Sani Rejects Lie Detector Test As Investigation Into Alleged $24,000 Extortion Continues
The drama over the $24,000 allegedly extorted from a businessman continued on…
PEF Top Shot Goddy Nnadi Loses Big Money Properties As Court Orders Final Forfeiture
The Economic and Financial Crimes Commission, EFCC on Thursday, December 18, 2019…
N7.65bn Fraud: In Jail Ex Gov Orji Kalu’s Properties Marked By EFCC
The EFCC, on Saturday, December 14, 2019, marked properties belonging to a…
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…
