EFCC quizzes Lucky Igbinedion over alleged N1.6bn fraud
The former governor of Edo State, Mr Lucky Igbinedion, is currently being…
EFCC seeks order for final forfeiture of $899, 600 linked to ex-Bauchi SSG
The Economic and Financial Crimes Commission, EFCC, has prayed a Federal High…
Malami distances self from invasion of Odili’s house, calls for probe
The Attorney General of the Federation and Minister of Justice, Abubakar Malami,…
EFCC speaks on reported operation in Justice Odili’s home
The Economic and Financial Crimes Commission, EFCC, on Friday, said that its…
Internet fraud: EFCC nabs 12 suspects in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, has arrested…
EFCC recovers N1.6bn for AMCON in four years -Official
The Assets Management Corporation of Nigeria, AMCON, says it has received N1,…
Alleged N6.9bn fraud: Court gives date to resume trial of Fayose
A Federal High Court in Lagos, on Monday, further adjourned until Dec.…
EFCC arraigns ex-governor’s aide, wife for money laundering
The Economic and Financial Crimes Commission, EFCC, on Friday arraigned Mr Embelakpo…
Senate confirms EFCC board nominees
The Senate has confirmed the appointment of five nominees as members of…
Naira Marley: Court further adjourns trial over alleged fraud
A Federal High Court in Lagos on Tuesday further adjourned the trial…