EFCC arraigns four for defrauding Union Bank N2.055bn
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned Salisu Liman…
EFCC to charge Lamido’s sons with fraud
There are strong indications that the Economic and Financial Crimes Commission, EFCC,…
Sureties bag 8 years jail term for forgery, as EFCC arraigns banker for N10m fraud
A Kano State High Court presided over by Justice Lawal Wada on…
$5bn secretly withdrawn from Excess Crude Account — Amaechi
Rivers State governor and Chairman of the Nigeria Governors’ Forum, Rotimi Amaechi,…
Governor’s PA slumps, dies as EFCC shifts probe to Kebbi over N3bn fraud
A personal assistant to Governor Saidu Usman Dakingari of Kebbi State, Aminu…
Gov. Lamido’s two sons arrested for money laundering
The Economic and Financial Crimes Commission (EFCC), has arrested two sons of…
Court remands Polish woman in EFCC custody over N9m scam
Justice Abubakar Umar of an FCT High Court on Thursday ordered that…
Ex-LG boss bags six months jail term over N7m fraud
A Federal High Court sitting in Lokoja, Kogi State has sentenced Enesi…
Court dismisses Fayose’s application against EFCC
The Federal High Court sitting in Ado-Ekiti, yesterday, dismissed an application filed…
EFCC arraigns fake ACP for impersonation, forgery
The Economic and Financial Crimes Commission, EFCC, will today, Wednesday October 30,…