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Alleged N2.9bn fraud: Court adjourns hearing to Nov. 22

By Deborah Onyofufeke A preliminary objection filed by Sen. Rochas Okorocha, praying for an order from a Federal High Court…

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2023: EFCC pledges support for INEC to curb vote buying

The Economic and Financial Crimes Commission (EFCC) says it will continue to partner with the Independent National Electoral Commission (INEC)…

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EFCC partners Army to tackle corruption, terrorism financing

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has sought for collaborate with the Nigerian Army…

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NANS executive bags jail term for N195m internet fraud

An executive of the National Association of Nigerian Students (NANS), Federal University, Oye-Ekiti, Adeyemi Israel Abiodun has been sentenced to…

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ALLEGED N25BN FRAUD: EFCC grills NDDC’s accounts director

By Linus Aleke The Economic and Financial Crimes Commission (EFCC), yesterday grilled the Director of Finance and Accounts in the…

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EFCC declares Mompha wanted for money laundering

Abolaji Ayodeji The Economic and Financial Crimes Commission, EFCC has declared Ismaila Mustapha popularly known as Mompha for alleged money…

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Alleged bunkering: Navy hands over 5 suspects, 1 vessel to EFCC

The Nigerian Navy has handed over a vessel loaded with an unspecified quantity of diesel and five suspects to the…

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Alleged 109. 5bn fraud: Court admits suspended AGF, others to bail

An FCT High Court on Thursday granted the suspended Accountant General of the Federation, Idris Ahmed and his co-defendants bail…

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N7.1bn fraud: Court rejects EFCC’s request to transfer Kalu’s case to Lagos

By Deborah Onyofufeke The Economic and Financial Crimes Commission (EFCC), lost it’s bid to get the Federal High Court sitting…

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FG extradites FBI-wanted suspect to US over $3.5m fraud

By Linus Aleke A wire fraud suspect, Fatade Idowu Olamilekan on the wanted list of the Federal Bureau of Investigation,…

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