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…
EFCC admits error, removes foreign national from CBEX wanted list
The Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar,…
EFCC arrests Fred Ajudua in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested Fred Ajudua, a…
CSO asks EFCC to probe corruption allegations against Matawalle
The Zamfara Anti-Corruption and Security Watchdog, a civil society organisation (CSO),…
Court orders EFCC to return $20,000 bribe money collected by officers to lawful owner
The Ikeja Special Offences Court Sitting In Lagos has ruled that…
$3bn fraud: N80bn found in sacked NNPC refinery MD’s bank accounts
The Economic and Financial Crimes Commission has arrested the recently sacked…
CBEX platform reopens despite EFCC’s N1.2trn fraud probe
Despite the alleged N1.2tn digital trading fraud that reportedly affected over…
