Court convicts three more internet fraudsters arrested at Obasanjo library complex
The Economic and Financial Crimes Commission (EFCC) has secured the conviction…
EFCC recovers billions in refinery contract fraud probe – Report
The Economic and Financial Crimes Commission has recovered over N5bn and…
Tambuwal alleges intimidation over N189bn EFCC fraud probe
Former Sokoto State governor and senator representing Sokoto South, Aminu Tambuwal,…
OOPL raid: EFCC denies targeting Obasanjo, arraigns suspects today
The Economic and Financial Crimes Commission has denied that the Olusegun Obasanjo…
EFCC arrests Tambuwal over alleged N189bn fraud
Former Sokoto State governor, Aminu Tambuwal, has been arrested by the…
Obasanjo library threatens legal action after EFCC operatives raid premises
The management of the Olusegun Obasanjo Presidential Library in Abeokuta, Ogun…
Alleged $1.04m fraud: Court refuses Ajudua fresh bail application
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
Court dismisses Suswam’s no-case submission, to enter defence in N3.1bn fraud trial
A federal high court in Abuja has ruled that Gabriel Suswam,…
Court strikes out criminal charges against Otudeko, Onasanya, others
Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, on Wednesday struck…
18 incumbent governors under probe, says EFCC Chair
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC),…
