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Enugu EFCC Arrests Man For Alleged Land Fraud Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Ifeanyi...
Lagos Court Jails Man One Year In Alleged $850,000 Fraud Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Monday, March 9,...
Witness: Akintoye’s Company Defaulted In Convening Board Meetings In Alleged $35m NCDMB Project The trial of Akindele Akintoye before Justice Ekerete Akpan of the Federal High...
Stakeholders Join Forces With EFCC To Tackle Corrupt Practices In Anambra Stakeholders join forces with EFCC to tackle corrupt practices in Anambra. In a renewed effort...
Lagos EFCC Arraigns Four For Alleged N2bn Oil Fraud Lagos EFCC arraigns four for alleged N2bn oil fraud. The Economic and Financial Crimes Commission, EFCC, Lagos...
Kaduna EFCC, KADGIS In Closer Collaboration Against Graft Kaduna EFCC, KADGIS in closer collaboration against graft. The Kaduna Zonal Directorate of the Economic and Financial Crimes...
Judge Giwa-Ogunbanjo Warns Defence Counsel, Threatens Bail Revocation Over Witness Interference Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State...
EFCC Hands Over Recovered N279Million To Wole Soyinka Centre The Economic and Financial Crimes Commission, EFCC, has handed over the sum of N279 million (Two Hundred...
Ola Olukoyede Applauds Impact Of Proceeds Of Crime Act In Asset Recovery Ola Olukoyede applauds impact of proceeds of crime act in asset recovery. The Executive...
EFCC Arraigns Chinese Zhang Wen Hao For Cheating EFCC arraigns Chinese Zhang Wen Hao for cheating. The Economic and Financial Crimes Commission EFCC Abuja Zonal Directorate...