Alleged money laundering: Court orders EFCC to release Aisha Achimugu
The Federal High Court in Abuja on Wednesday, ordered the Economic and…
Investment or scam? How ponzi are hurting Nigeria’s economic value
In a country teeming with entrepreneurial spirit and resourcefulness, it's troubling how…
EFCC detains 15 suspected internet fraudsters in Lagos
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial…
Ponzi schemes and greedy Nigerians, By Kazeem Akintunde
It was the great Indian nationalist, Mahatma Ghandhi, who said in one…
Alleged false report: Judge threatens to withdraw from EFCC’s case against Ali Bello
Justice James Omotosho of the Federal High Court in Abuja, on Monday,…
Alleged fraud: Bauchi State Accountant-General docked
Mr Sirajo Jaja, the Accountant-General of Bauchi State, was on Monday, arraigned…
Alleged fraud: BPP director testifies against ex-aviation minister
Mr. Isaiah Yesufu, a Director of Certification, Compliance and Monitoring at the…
EFCC nabs 37 suspected internet fraudsters in Ilorin
The Economic and Financial Crimes Commission, EFCC, has said it has arrested…
Alleged N33.2bn arms fraud: EFCC re-arraigns ex-NSA, others
The Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned former National…
EFCC probes man over $578,000 cash smuggling
The Economic and Financial Crimes Commission, EFCC, has begun investigating Okorie Sunday,…