Kogi: Anti-graft CSOs warn EFCC against ‘cankerworms of previous management’
Anti-Corruption Civil Society Organisations, on Wednesday, warned the Economic and Financial Crimes…
Alleged fraud: Kogi raises alarm over plot to tarnish Yahaya Bello’s image
The Kogi State government has raised the alarm over what it described…
A’Court orders FCMB to deposit N540m damages in libel suit
The Court of Appeal, Abuja has ordered the First City Monument Bank,…
Alleged N4bn fraud: Ex-governor, Willie Obiano, docked by EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday in Abuja, arraigned…
How Oyo-Ita used her coys to launder funds -EFCC witness
Mr Hamma-Adama Bello, an Economic and Financial Crimes Commission, EFCC’s witness, has…
Emefiele: Court announces date to begin trial over alleged fraud
An FCT High Court, Maitama, on Friday, fixed February 12 for the…
Fraud: EFCC quizzes AGF, invites more ministry officials
EFCC quizzes AGF over alleged fraud involving Betta Edu
Alleged N3.6bn fraud: Ex-minister, one other in EFCC net
The Economic and Financial Crimes Commission, EFCC, has arrested a former Minister…
Emefiele: EFCC to appeal N100m fine
The Economic and Financial Crimes Commission, EFCC, has expressed dissatisfaction with a…
Alleged N585m transfer scam: Tinubu suspends Betta Edu
President Bola Ahmed Tinubu has suspended the Minister of Humanitarian Affairs and…
