Alleged N30bn fraud: Otudeko, Onasanya to know fate March 17
A federal high court sitting in Lagos will on March 17…
‘Yahoo boys’ forfeit hotel, N230 million, $4,977, luxury cars in Benue
Justice M.S.Abubakar of the Federal High Court, sitting in Makurdi, Benue State…
EFCC arraigns man for not accepting Naira as legal tender
The Lagos Zonal Directorate of the Economic and Financial Crimes…
Medical doctor bags seven years jail term for N127m fraud
A Federal High Court sitting in Calabar, Cross River State,…
$6bn Mambilla saga: EFCC re-arraigns Olu Agunloye over ‘forgery, disobeying presidential directive’
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Olu Agunloye,…
Northern elders fault ex-NHIA boss’ arrest as court remands Yusuf in EFCC custody
An FCT High Court in Kuje has declined to grant the…
Bidders allege fraud, manipulation in EFCC’s seized cars auction
The Economic and Financial Crimes Commission has tackled the protesting bidders…
Sirika awarded contract to son-in-law’s ‘unqualified’ company, witness tells court
A witness of the Economic and Financial Crimes Commission (EFCC) has…
EFCC operative collapses, dies on Lagos street
An operative of the Economic and Financial Crimes Commission (EFCC) identified…
‘N30bn fraud’: Otudeko’s arraignment stalled over absence, non-service of court papers
The inability of the Economic and Financial Crimes Commission (EFCC) to…
