Yahaya Bello: No transfer of fees from Kogi govt, LGAs to AISA -EFCC witness
The 3rd prosecution witness in the alleged money laundering case instituted by…
Real reasons we are detaining VDM -EFCC
The Economic and Financial Crimes Commission, EFCC, said it arrested and detained,…
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…