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Non-Disclosure Of Assets: Appeal Court Upholds Conviction, Sentence Of George Turnah The Court of Appeal sitting in Port Harcourt, Rivers State on Thursday, May 14, 2026...
EFCC Arraigns Blessing CEO In Alleged N36m Fraud The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, on Friday,...
EFCC, Correctional Service Collaborate Against Crimes In Edo The EFCC and the Nigerian Correctional Services, NCS, have agreed to collaborate in ridding the society of economic...
Contracts Awarded By Ex-NHIA Boss Did Not Go Through Procurement Procedures: Witness Tells Court James Balami, the Second Prosecution Witness, PW2, in the trial of the...
EFCC Presents Third Witness Against Alleged Fraudster In Uyo A third prosecution witness in the trial of Musa Saliu Adekunle, an alleged Micro Finance Bank serial...
EFCC Arraigns Bank MD, One Other For Alleged N19m, $30,000, N20m Fraud In Abuja The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...
Court Jails Two Fraudsters For N7m Fraud In Maiduguri Justice Aisha Ibrahim of the Borno State High Court, Maiduguri, has convicted and sentenced the duo of...
EFCC Arraigns Woman Over Alleged N328.5m Money Laundering The Kaduna Zonal Directorate of the EFCC, on Wednesday, May 13, 2026, arraigned one Adeyinka Nike Aderonmu before...
Court Grants Final Forfeiture Of N1.9bn Worth Of Shares Linked To Former AGF- Nwabuoku Justice James Omotosho of the Federal High Court sitting in Abuja on...
EFCC Arraigns Businessman Over Alleged Employment Scam In Ilorin The Ilorin Zonal Directorate of the EFCC, on Wednesday, May 13, 2026, arraigned a 45-year-old businessman, Kazeem...