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Alleged N109bn Fraud: Defence Witness Admits Signing Ex-AGF Idris’ Statement A defence witness in the ongoing trial of a former Accountant-General of the Federation, Ahmed Idris,...
High Court Admits Nine Exhibits Against Malami, Family A Federal High Court sitting in Maitama, Abuja and presided over by Justice Joyce Abdulmalik on Monday, April...
Investment Fraud: Witnesses Tell Court How They Were Scammed In Afriq Arbitrage System The Economic and Financial Crimes Commission, EFCC, on Thursday, April 16, 2026, presented...
EFCC Arrests Kaduna Businessman Over Multimillion-naira Dud Cheques Mr Timothy, who is being prosecuted by the Economic and Financial Crime Commission, pleaded not guilty to the...
Maiduguri EFCC Arraigns One For N25m Fraud The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 16, 2026 arraigned one...
Unilorin VC Appaluds EFCC Boss Olukoyede On Impactful Fight Against Corruption The Vice Chancellor of the University of Ilorin, Professor Wahab Egbewole, SAN has commended the...
EFCC Is A Fantastic Organisation- First Bank Manager Commended Head, Fraud and External Relations of First Bank of Nigeria, Mr. Aluko Joseph, has commended the Economic...
Alleged $1.3m, N746.6m Humanitarian Ministry Fraud: Court Issues Arrest Warrant Against Sadiya, Perm Sec Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court Abuja...
Mamman Fails To File Final Written Address In Alleged N33.8b Fraud Proceedings were stalled in the trial of the former Minister of Power, Saleh Mamman on...
EFCC, Immigration Service In Fresh Partnership In Gombe The Comptroller of Nigeria Immigration Service, Gombe State Command , Hassan Aliyu Mohammed has assured the Gombe Zonal...