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Court Sentences Former Accountant-General Nwabuoku To 72 Years In Prison Over N868m Fraud Former accountant-general Nwabuoku to 72 years in prison. Delivering judgment on Monday, James...
Contractor Julius Ejiogu Bags Two Years Imprisonment For Forgery Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State has convicted and...
EFCC Boss Olukoyede Charges DNFBPs On SCUML Compliance In South-East In its bid to frontally combat money laundering, terrorism financing, proliferation of weapons of mass destruction,...
Kaduna Court Jails Three For Fraud Kaduna court jails three for fraud. Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna has convicted...
ICPC Arraigns Visa Agent For Alleged Forgery, Attempt To Obtain UK Visa With False Documents The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has...
EFCC Boss Olukoyede Seeks Strong Whistleblower Legislation In Nigeria The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on...
EFCC Arraigns Ex-Convict Adekola Oluokun For Allegedly Laundering N12m EFCC arraigns ex-convict Adekola Oluokun for allegedly laundering N12m. He pleaded guilty to the charge when it...
Residents Capture Wanted Armed Robbery Suspect in Enugu, Police Rescue Him From Mob A suspected armed robber who had been on the police wanted list in...
Alleged N1.3b Fraud: Lamido, Son, Family Businesses To Face Fresh Arraignment The Economic and Financial Crimes Commission, EFCC will on Wednesday, April 1, 2026, arraign the...
EFCC Hands Over $225,895, ₦62.79m Recovered Funds To Foreign Victims The Economic and Financial Crimes Commission, EFCC, on Friday, March 13, 2026, handed over a total...