BREAKING: Court sentences Farouk Lawan to seven years imprisonment
Former member of the House of Representatives, Farouk Lawan, has been sentenced…
How ex-MD, financial officer defrauded Bank PHB N25.7bn –Judge
An Ikeja High Court on Wednesday night sentenced Francis Atuche, a former…
N25.7bn fraud: Don’t jail me, ex-Bank PHB MD, Atuche, begs judge
There was a tense atmosphere in an Ikeja High Court on Wednesday…
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,…