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…
Ex-PDP chair’s son, accomplice jailed 14 years over N2.2bn fuel subsidy scam
An Ikeja Special Offences Court, on Tuesday, sentenced Mamman Ali and…
EFCC, ICPC recovered N277bn, $105m in 2024, says Lateef Fagbemi
Lateef Fagbemi, attorney-general of the federation (AGF) and minister of justice,…
No immunity deal to testify Emefiele, EFCC witness tells court
A witness of the Economic and Financial Crimes Commission (EFCC), John…
EFCC hands over 753 Abuja duplexes seized from Emefiele to housing ministry
The Economic and Financial Crimes Commission (EFCC) has handed over 753…
Lawyer’s absence stalls ex-AMCON MD Ahmed Kuru’s alleged N76bn fraud trial
The trial of Ahmed Kuru, former managing director of the Asset…
N6.9bn fraud: I’ve no case to answer, Fayose tells court
Former Ekiti State Governor, Ayodele Fayose, has filed a no-case submission…
