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NANS Applauds Olukoyede, Honours him with Outstanding Leadership Award The National Association of Nigerian Students, NANS has commended the Executive Chairman of the Economic and Financial...
Alleged N10b Kogi Fraud: Ali Bello Used BDC in Transferring Money to Cronies- Witness The trial of Ali Bello, nephew of the former governor of Kogi...
“You Have A Case To Answer,” Court Orders El-Rufai’s Former Chief Of Staff, One Other To Open Defence In N155M Money Laundering Trial The Federal High...
Court Orders Interim Forfeiture Of Two Vehicles Recovered From Suspected Internet Fraudsters In Lagos Justice Alexander Owoeye of the Federal High Court, sitting in Ikoyi, Lagos,...
EFCC Arraigns Man For Alleged N85.5m Land Fraud In Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Udemba...
EFCC Re-Arraigns Lawyer For Alleged N91m Land Fraud In Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has re-arraigned one Barrister...
EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni For N15.6b Fraud The Economic and Financial Crimes Commission, EFCC, on Monday, May 4, 2026, arraigned a former...
Alleged $4.5bn Fraud: Court Admits Co-Defendant’s Statement In Emefiele’s Trial Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 4,...
EFCC Arraigns Fake BDC Operator For Alleged N78. 2m Fraud In Onitsha The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned...
Olukoyede Tells Fintechs: Guide Your Platforms Against Fraudsters The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has tasked Financial Technology...