News
Alleged 2.1bn fraud: Judge resumes hearing in suit against Maina
Justice Okon Abang of the Federal High Court will, on Friday, resume hearing ‘in a suit filed…
Tag: EFCC
BusinessNews
On-going fraud case predates Nami’s appointment, says FIRS
The Federal Inland Revenue Services, FIRS, has explained that the ongoing alleged fraud case against it by…
News
BREAKING: Court sentences Farouk Lawan to seven years imprisonment
Former member of the House of Representatives, Farouk Lawan, has been sentenced to seven years imprisonment by…
BusinessNews
How ex-MD, financial officer defrauded Bank PHB N25.7bn –Judge
An Ikeja High Court on Wednesday night sentenced Francis Atuche, a former Managing Director of the defunct…
News
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 night as Francis Atuche, a…
News
EFCC arrests Ibadan CEO over N128m investment scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arrested a 43-year-old company executive for…
News
Court slams N1m fine on EFCC for rights violation
Justice Ijeoma Ojukwu of the Federal High Court, on Thursday in Abuja, ordered the Economic and Financial…
News
FEC approves N805.7m to beef up security at EFCC headquarters
The Federal Executive Council, FEC, has approved N805.7 million for the purchase of equipment to enhance security…
News
EFCC arrests ex-soldier, 33 others, for alleged fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has arrested a former soldier and 33…
News
BREAKING: EFCC arrests former Kwara governor, Abdulfatah Ahmed
The Economic and Financial Crimes Commission, EFCC, has arrested the immediate past governor of Kwara State, Alhaji…