PPMC seeks EFCC support to sanitize oil sector
The Nigerian Products Marketing Company (formerly Pipelines and Products Marketing Company) a…
Nigerian arrested for $5,400 Canada credit card fraud
The Economic and Financial Crimes Commission, EFCC operatives have arrested Yusuf Balogun…
EFCC seals ex-NDDC director’s mansion over N3bn alleged scam
The Economic and Financial Crimes Commission, EFCC has sealed a mansion allegedly…
Egmont: Senate moves to remove Financial Intelligence Unit from EFCC
The Senate said it would initiate a bill for a law to…
Magu inaugurates committee to reposition NFIU
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
Court orders temporary forfeiture of Diezani’s $37.5m Lagos property
A vacation judge, Justice Chuka Obiozor, sitting at the Federal High Court,…
Appeal Court okays bench warrant against Tompolo
The Court of Appeal in Lagos, Wednesday dismissed the appeal brought by…
N5.1bn fraud: Court declines hearing application for release of Dudafa’s passport
Justice Chuka Obiozor of the Federal High Court, Lagos, on Tuesday, declined…
Anti-Graft War: Envoy assures of support as German Police trains EFCC operatives
The Consul General of the Germany Embassy in Lagos, Ingo Herbert has…
Court remands ex-Jigawa gov, Saminu Turaki, in prison
About five days after a High Court of the Federal Capital Territory,…