EFCC sacks 27 officers for fraudulent conduct
The Economic and Financial Crimes Commission (EFCC) has sacked at least…
Money laundering: Court temporarily freezes 21 bank accounts, orders owners’ arrest
The federal high court sitting in Abuja has ordered an interim…
Court freezes 24 bank accounts over alleged terrorism financing
The federal high court sitting in Abuja has granted the request made…
Yahaya Bello regains freedom after meeting bail conditions
Yahaya Bello, former governor of Kogi, has regained freedom after meeting…
Yahaya Bello gets N500m bail, barred from foreign trips
The Federal Capital Territory High Court in Maitama, Abuja, on Thursday,…
EFCC re-arraigns Atuche, ex-Bank PHB boss, over ‘forgery’
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche,…
EFCC arrests 792 ‘Yahoo boys’ in Lagos
The Economic and Financial Crimes Commission (EFCC) says it has carried out…
EFCC arrests suspect for ‘defrauding 139 Australians through crypto platform’
The Economic and Financial Crimes Commission (EFCC) has arrested Osang…
Yahaya Bello granted N500m bail in N80bn fraud case
Yahaya Bello, former governor of Kogi state, has pleaded not guilty…
Court remands Yahaya Bello in Kuje prison till January 2025
The Federal Capital Territory (FCT) high court has remanded Yahaya Bello,…
