EFCC arrests Ibadan CEO over N128m investment scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arrested…
Court slams N1m fine on EFCC for rights violation
Justice Ijeoma Ojukwu of the Federal High Court, on Thursday in Abuja,…
FEC approves N805.7m to beef up security at EFCC headquarters
The Federal Executive Council, FEC, has approved N805.7 million for the purchase…
EFCC arrests ex-soldier, 33 others, for alleged fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arrested…
BREAKING: EFCC arrests former Kwara governor, Abdulfatah Ahmed
The Economic and Financial Crimes Commission, EFCC, has arrested the immediate past…
Appeal Court quashes N2.1bn money laundering charges against Dokpesi
The Court of Appeal, Abuja Division, on Thursday discharged founder of DAAR…
EFCC warns POS operators on customers’ identity, financial guidelines
The Economic and Financial Crimes Commission, EFCC, has warned Point Of Sale,…
Alleged N3.1bn fraud: Suswam to cross-examine ‘hostile’ witness May 25
The Federal High Court, Abuja, has adjourned the trial of former Benue…
Alleged N6.9bn fraud: Court adjourns Fayose’s trial till April 26
A Federal High Court in Lagos on Thursday adjourned until April 26,…
EFCC opposes plans by Maina’ s lawyer to withdraw from trial
The Economic and Financial Crimes Commission, EFCC, on Wednesday, opposed the plan…