S’Court reserves judgment in N3.5bn Paris Club refund case
The Supreme Court of Nigeria has reserved judgment in an appeal…
N4.8bn fraud: Ibeto coughs out N1.5bn in plea bargain deal with EFCC
The Economic and Financial Crimes Commission (EFCC) says the Chairman of…
NNPCL solicits EFCC’s support in fight against crude oil theft
The Nigerian National Petroleum Company Limited has appealed to the Economic…
Appeal Court blocks EFCC’s bid to retry Orji Kalu
The Court of Appeal sitting in Abuja has struck out the…
Banks involved in 70% of financial crimes – EFCC
The Economic and Financial Crimes Commission (EFCC) says banks were involved…
EFCC intercepts 21 trucks smuggling food to neighbouring countries
The Economic and Financial Crimes Commission (EFCC) says it has impounded…
EFCC to arraign ex-Kwara gov over alleged N10bn fraud Friday
The Economic and Financial Crimes Commission will arraign the immediate-past governor…
VIDEO: EFCC raids bureau de change operators in Ibadan
Operatives of the Economic and Financial Crimes Commission on Wednesday raided…
Naira freefall: EFCC raids BDC operators in Abuja, arrests over 50
The officers of the Economic and Financial Crime Commission (EFCC), on…
EFCC grills Ahmed, ex-Kwara governor, over ‘misappropriation of N3bn’
Abdulfatah Ahmed, a former governor of Kwara state, is currently under…
