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Asset Declaration: FG Asks CJN Onnoghen to Vacate Office…. To be...

Asset Declaration: FG Asks CJN Onnoghen to Vacate Office …. To be Arraigned on Criminal Charges Monday The Federal Government has declared war against the Chief...

CJN Onnoghen: CCT Constitutes Panel, Huriwa Accuses Presidency of Blackmail

Asset Declaration: CCT Constitutes Panel to Try Justice Onnoghen The Code of Conduct Tribunal has scheduled Monday, 14th of January for the commencement of trial...

Money Laundering: EFCC Arraigns Barrister Awonusi over N38m

EFCC Arraigns Lawyer for N38.8m Money Laundering Offence The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, January 11, 2019, arraigned one...

EFCC Reacts to Alleged Plan to Arrest CJN Onnoghen

EFCC Reacts to Alleged Plan to Arrest CJN Onnoghen The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the falsehood...

At Last, CJN Onnoghen Personally Receives Charges from CCB… Set for...

At Last, CCB Served Charges on CJN Onnoghen …. Set for Arraignment January 22, 2019 The Code of Conduct Bureau (CCB) has at last succeeded in...

Fraudsters: EFCC Nabs Alhaji Ugly Rex, Bishop Giniko, Others

Fraudsters: EFCC Nabs Alhaji Ugly Rex, Bishop Giniko, Others Internet Fraudster: EFCC Nabs Alhaji Ugly Rex and Two Others Operatives of the Economic and Financial Crimes...

EFCC Arraigns Okupe over Alleged N702mn Fraud

EFCC Arraigns Okupe over Alleged N702mn Fraud The Economic and Financial Crimes Commission, EFCC, on January 14, 2019 arraigned Doyin Okupe, a former Senior Special...

EFCC Arraigns ATM Operator for Looting N33m

EFCC Arraigns ATM Operator for Looting N33m The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on January 9, 2019 arraigned one Alfa Ibrahim,...

Finally, Ex-Air Chief Amosu Forfeited N2.2bn to FG

Finally, Ex-Air Chief, Amosu Forfeited N2.2bn to FG Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, January 16, 2019,...

Land Scam: EFCC Nabs Fraudsters who Duped Professor Raddah

Land Scam: EFCC Nabs Fraudsters who Duped Professor Raddah The Economic and Financial Crimes Commission, EFCC Kaduna zonal office on January 10, 2019 arraigned Bala...

EFCC Arraigns Arabambi, Arowojobe for N79m Fraud

EFCC Arraigns Arabambi, Arowojobe for N79m Fraud The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 15, 2019 arraigned one Isaac Arabambi...

Scam: Travel Agent Collected N18m for Canada Visa

Scam: Travel Agent Collected N18m Canada Visa The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on January 15, 2019 arraigned Iheanacho Chikendu...

Again, EFCC Arrests Internet Fraudsters in Niger Delta

Again, EFCC Arrests Internet Fraudsters in Niger Delta The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected...

EFCC Nabs Sani Abdullahi with $207,000 at Airport

EFCC Nabs Sani Abdullahi with $207,000 at Airport The Economic and Financial Crimes Commission, EFCC, Kano zonal office on December 31, 2018 arrested Sani Abdullahi,...

Badeh was humble, peaceful, Didnt Ask for frivolous applications- Justice Abang

Badeh was humble, peaceful, Didnt Ask for frivolous applications- Judge ...Court to Decide Fate of Badeh’s Case, Feb 26 Justice Okon Abang of a Federal High...

Again Ex-Accountant General, Otunla Absent in Court

Again Ex-Accountant General, Otunla Absent in Court Justice Nnamdi Dimgba of a Federal High Court, Abuja, has again adjourned the trial of a former Accountant-General...

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...

Job Scammer Sule Raymond Bags Jail Term

Job Scammer Sule Raymond Bags Jail Term The Economic and Financial Crimes Commission, EFCC, Gombe zonal office on January 8, 2019 secured the conviction of...

Fraudsters Operate Fake Recruitment Sites- NIS Warns

Fraudsters Operate Fake Recruitment Sites- NIS Warns The attention of the Comptroller General of Immigration Muhammad Babandede MFR has been drawn to a “fake Recruitment...

Captain Everest, Others Arraigned over $5m Fraud… Dangote Staff Plead Guilty

Captain Everest, Others Arraigned over $5m Fraud… Dangote Staff Plead Guilty EFCC Arraigns Two Over $5m Fraud The Economic and Financial Crimes Commission, EFCC, on Friday,...

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