Money Laundering: Ex- Gov Akwe Doma breached due process – Witness
A prosecution witness in the ongoing trial of Aliyu Akwe Doma, former…
EFCC arrests Dokpesi over alleged $2bn arms deal scandal
The Economic and Financial Crimes Commission, EFCC, says it has arrested the…
Court jails man for UK visa scam
The Economic and Financial Crimes Commission has secured the conviction of one…
EFCC docks man for N300m fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Ibrahim…
Global support crucial to recovering looted funds- Dogara
The Speaker of the House of Representatives, Yakubu Dogara, has said that…
Fraud suspect dies in EFCC custody
A suspect under investigation by the Economic and Financial Crimes Commission, EFCC,…
Court dismisses money laundering charges against Sylva
Justice Adeniyi Ademola of the Federal High Court, Abuja, on Thursday dismissed…
Fuel crisis: NNPC apologises to Nigerians, engages DSS, EFCC in tackling hoarding
The Nigerian National Petroleum Corporation, NNPC has engaged the Department of State…
EFCC grills newly sacked Perm Sec over missing N500m Sure-P cash
Operatives of the Economic and Financial Crimes Commission have arrested the immediate…
Money Laundering: We received over five petitions against ex-Gov Ohakim – Witness
A prosecution witness has told Justice Adeniyi Ademola of the Federal High…