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EFCC Appeals Acquittal Of NNDC Director, Omatsuli, Three Others In Alleged N3.6Bn Fraud Alleged N3.6Bn fraud. The Economic and Financial Crimes Commission, EFCC, has filed a...
EFCC Arrests Football Agent Etinosa For Alleged N11m Fraud Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one...
EFCC Arraigned 29-Year Old Businessman Chizoba Dilo Over Alleged Stealing Of N64m The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned...
ICPC Arraigns Former ARMTI’s Director Of Finance Over Alleged Multi-Million Naira Contract Fraud Multiillion naira contract fraud. The Independent Corrupt Practices and Other Related Offences Commission...
Police Arrests Two Officers, Rescue Abducted Baby In Nasarawa Police arrests two officers. The Nasarawa state police command says it has rescued a three-day-old abducted baby...
Court Jails One Abdulrahman Mallam For False Information In Maiduguri Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri convicted and sentenced one...
Court: Emefiele Violated CBN Act in Naira Redesign Exercise-Witness Naira redesign. The Seventh Prosecution Witness, PW7, Chinedu Eneanya, in the trial of the former governor of...
EFCC Arrests Tiktoker Ekeh For False Information About Commission False information. Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Udoma David Ekeh, a...
Court Jails Fake Australian For Fraud In Kaduna Fake Australian. Justice Jaafaru Zubairu of the Kaduna State High Court has convicted and sentenced one Faruk Suleiman...
EFCC Arrests Suspects, Uncovers Alleged Employment Scam Syndicate In Ilorin The Ilorin Zonal Directorate of the EFCC has arrested one Bolaji Kazeem Akinwunmi, popularly known as...