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EFCC Nabs Sokoto Wonder Bank Operator

EFCC Nabs Sokoto Wonder Bank Operator The Economic and Financial Crime Commission, EFCC, Sokoto Zonal office has arrested one Amina Kabo (a.k.a Firdausi Kabo) a...

ICPC Arraigns Gov Ortom’s Aide, other over N4.7bn Fraud

ICPC Arraigns Gov Ortom's Aide, other over N4.7bn Fraud Two officials of the Benue State Government, Mr. Stephen Amase, Principal Private Secretary to the Governor...

Magu Can Contine to Act at Pleasure of President- Justice Ojukwu

Magu Can Contine to Act at Pleasure of President- Justice Ojukwu A Federal High Court in Abuja on Wednesday dismissed requests to sack Mr. Ibrahim...

EFCC Arraigns ‘Mama Boko Haram,’ one other in Maiduguri for Alleged...

EFCC Arraigns 'Mama Boko Haram,' one other in Maiduguri for Alleged N66m Fraud The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 4, 2019...

EFCC Arraigns Ms Modesta for N119,000 Fraud in Makurdi

EFCC Arraigns Ms Modesta for N119,000 Fraud in Makurdi The Economic and Financial Crimes Commission, EFCC Makurdi Zonal Office, on Tuesday, December 10, 2019 arraigned...

Man Jailed One Year in Makurdi for N60,000 Fraud

Man Jailed One Year in Makurdi for N60,000 Fraud Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Tuesday, 10, 2019, sentenced...

EFCC Arrests Former Kwara LG Lawmaker For Car Theft

EFCC Arrests Former Kwara LG Lawmaker For Car Theft A former councilor in the Ekiti Local Government Area of Kwara State, Samuel Opeyemi Adeojo, has...

Ex-Banker Fadayomi Jailed Six Years, To Refund N11m

Ex-Banker Fadayomi Jailed Six Years, To Refund N11m A former employee of the Ayete Microfinance Bank Limited in Oyo State, Sunday Fadayomi, was on Friday,...

EFCC Arraigns Kaduna Businessman over N6m Fraud

EFCC Arraigns Kaduna Businessman over N6m Fraud The Economic and Financial Crimes Commission (EFCC) on Monday, December 2, 2019 arraigned one Sadiq Mustapha, a 33-year-old...

False Asset Declaration: Prosecution counsel closes case against Senate President

The prosecution Counsel, Mr Rotimi Jacob (SAN), yesterday at the ongoing trial on alleged false asset declaration closed his case before Justice Danladi Yakubu...

Ukiwe Bags 7 Years in Jail without Option of Fine over...

Ukiwe Bags 7 Years in Jail without Option of Fine over N10m Oil Fraud in Rivers Justice Adamu Turaki Mohammed of the Federal High Court...

FCT Court Convicts Yahoo Boys to 21 Months in Jail

FCT Court Convicts Yahoo Boys to 21 Months in Jail Justice A.O Musa of the FCT High Court, Bwari, Abuja, on Wednesday, December 11, 2019,...

EFCC Harasses Saraki, Seeks Forfeiture Order on Ilorin Home

EFCC Harasses Saraki, Seeks Forfeiture Order on Ilorin Home It has come to the attention of former Senate President, Dr. Abubakar Bukola Saraki, that the...

EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna

EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019 arraigned Alhaji Yusha'u Mohammed...

Police Handover Internet Fraudsters to EFCC

Police Handover Internet Fraudsters to EFCC Operatives of the IGP Intelligence Response Team, IRT, has handed over three suspected Advance Fee fraudsters to the Ibadan...

Magu of EFCC Receives African Union Award

Magu of EFCC Receives African Union Award The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Tuesday, November 5, 2019 received the...

YIAGA Urges Africans Youths to Fight Corruption

YIAGA Urges Africans Youths to Fight Corruption Africa Youth Day is a day set aside every year to promote the increased recognition of youth as...

Maina Secures N1B Bail In Court in Alleged Money Laundering Charge

Maina Secures N1B Bail In Court in Alleged Money Laundering Charge ... Maina fit for trial, says Prison doctor A Federal High Court, Abuja on Monday...

Alleged Bribery: EFCC to Arraigns Diezani, Omokore next Year

Alleged Bribery: EFCC to Arraigns Diezani, Omokore next Year ...Files Application for Arrest Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo, on...

Fraud: EFCC Skye Bank Chair, Tunde Ayeni, Farm Computers CEO Ibrahim

Fraud: EFCC Ex-Skye Bank Chair, Tunde Ayeni The Economic and Financial Crimes Commission, EFCC, on March 6, 2019, arraigned Tunde Ayeni, a former Chairman, Board...

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