Court acquits Fayose, upholds no-case submission in money laundering trial
The Federal High Court sitting in Lagos on Tuesday morning discharged and…
EFCC witness: How Hadi Sirika ‘paid’ N1.3bn to daughter’s firm for unexecuted aviation contract
A witness of the Economic and Financial Crimes Commission (EFCC) has…
EFCC arrests former NNPCL CFO, refinery MDs for alleged $7.2bn fraud
Operatives of the Economic and Financial Crimes Commission have arrested a…
EFCC arrests governor’s aide over sextortion
Operatives of the Economic and Financial Crimes Commission have arrested the…
EFCC arraigns Sun Trust Bank MD, ED on $12m fraud charges
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba,…
EFCC files charges against two CBEX promoters over ‘$1bn investment fraud’
The Economic and Financial Crimes Commission (EFCC) has filed a three-count…
EFCC declares two more suspects wanted over N1bn CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has declared two suspects…
EFCC arrests fake journalist over ‘N2m bribe’ to influence $4.5bn PTF fraud probe
The Economic and Financial Crimes Commission (EFCC) says its operatives have…
EFCC files fresh charges against Emefiele over 753 Abuja duplexes
The Economic and Financial Crimes Commission (EFCC) has filed fresh charges…
EFCC probes two men ‘caught with fake $899,800’ in Kano
The Kano zonal office of the Economic and Financial Crimes Commission…
