The trial of former director in the Police Pension Office, Esai Dangabar…
Esai Dangabar’s Trial Over N14Bn Police Pension Fraud Gets A New Date
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EFCC
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Court Orders Senator Bassey’s Arrest Over Money Laundering Charges
Justice A. A. Okeke of the Federal High Court sitting in Uyo,…
Court Orders Re-arraignment Of EX Minister Akinjide For N650M Fraud
Justice Chukwujekwu Anieke of Federal High Court sitting in Lagos Tuesday, June…
Businesswoman Taiwo Martins Gets 13 Years Jail Term For $200,000 Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured…
Ponzi Scheme Operator Michael Eke Thrown Into Prison Over N320m Scam
The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee…
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…
