Ogunbodede, ex-DG of agriculture institute, jailed for 40 years over ‘N177m fraud’
A Professor of Agriculture, Benjamin Ogunmodede of Institute of Agricultural Research and…
Nigeria’s suspension from EGMONT group major set back for anti-graft war – Dogara
The Speaker of the House of Representatives, Yakubu Dogara says the suspension…
Patience Jonathan accuses EFCC of a witch hunt
Former First Lady, Dame Patience Jonathan, has accused the Economic and Financial…
INEC officials docked for N362m Diezani bribe
The Gombe zonal office of the Economic and Financial Crimes Commission EFCC,…
Fraudster bags 2 years jail term for N100,000 scam
The Economic and Financial Crimes Commission, EFCC has secured the conviction of…
Twist in $2.1bn Arms Deal Fund: Bafarawa, son seek separate trial from Dasuki
A major twist has crept into the prosecution of the alleged $2.1bn…
NFIU: GIABA pledges support for EFCC
The Inter- Governmental Action against Money Laundering in West Africa has pledged…
N4.9bn Fraud: How Fani-Kayode paid me N30m – Witness
A prosecution witness, Idowu Olusegun, in the ongoing trial of a former…
Ex-Commissioner, PDP chairman remanded in custody over N586m IDPs food
The trio of Sanda Jonathan Lamurde, Abdurahman Bobboi and Feredan George have…
Magu laments non-compliance with money laundering regulations by financial institutions
The acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu,…