The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested fifty seven suspected internet fraudsters at their hotel hideouts and...
The Supreme Court on Friday ordered the Economic and Financial Crimes Commission (EFCC) to release the N9 billion it seized from a former Executive Director of...
The Economic and Financial Crimes Commission, EFCC on Thursday, March 11, 2021 arraigned Peter Hena, Former Coordinating Director of Federal Inland Revenue Service, FIRS and eight...
The Attorney-General of the Federation, Abubakar Malami, SAN has opened up on alleged reports of investigations into the affairs of All Progressives Congress, APC national leader,...
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice C.A. Balogun of the Lagos State...
The Court of Appeal in Gombe State has ordered that the case involving a former Minister of Science and Technology, Dr. Abdu Bulama and four others...
A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform Task Team today March 5, 2021 failed...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Friday March 5, 2021 officially assumed duties with a pledge to steer...
The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck Jonathan, Doyin Okupe, before Justice Ijeoma Ojukwu of the Federal High...
Former Senate President Abubakar Bukola Saraki is full of thanks to God. The popular politician while reacting to the inability of the Economic an Financial Crimes...
