The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee…
Ponzi Scheme Operator Michael Eke Thrown Into Prison Over N320m Scam
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EFCC
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EX-NIMASA BOSS, Calistus Obi Jailed 7 Years For N136m Fraud
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos,…
Five Marketers Remanded In EFCC Custody For Alleged N1bn oil Scam
The Economic and Financial Crimes Commission on Tuesday arraigned five oil marketers…
EFCC Takes Zamfara SSG’s Brother Into Custody Over N60 million Money Laundering
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday,…
Witness Tells Court How N1.2 Billion Was Moved For Fayose’s Man
A former Head of Treasury at the Diamond Bank Plc., Lagos, Olaitan…
EFCC Set To Appeal Acquittal of Ex-President Jonathan’s Cousin, Azibaola Over $40m Scam
The Economic and Financial Crimes Commission, EFCC, describes as unfortunate the acquittal…
Court Orders Arrest Of Ex-Gov Babangida Aliyu, Nasko Over N2bn Money Laundering
Justice Aminu Aliyu of the Federal High Court, Minna, on Monday, May…
Real Reasons Tunde Fowler’s Wife Opted For Low Key 60th Birthday Celebration
Rosemary Bill Fowler hit the big 60 recently. Rosemary is the soothingly…
Bola Shagaya’s Son Sheriff, Others Named As Recipients Of N126m Disbursed By Belgore In Alleged N450m Fraud
Alleged N450m Fraud: EFCC Names Recipients Of N126.5m Disbursed By Belgore The…
EFCC Assembles 22 Witnesses As Fayose’s Trial Begins
The Economic and Financial Crimes Commission has assembled 22 witnesses to testify…
