Two MTN employees remanded in EFCC custody over N1.3bn theft
An Ikeja High Court on Tuesday remanded two MTN employees in the…
How APC can be succeessful at the polls – Ribadu
Presidential candidate of the defunct Action Congress of Nigeria (ACN), and former…
No interference in EFCC – Lamorde
The chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde,…
Ex NIMASA boss, Omatseye, awarded contracts above approved threshold – witness
The former Director General of the Nigeria Maritime Administration and Safety Agency,…
How suspects forged David Mark’s signature- EFCC
The Economic and Financial Crimes Commission, EFCC, has told an Abuja High…
UI student arrested for defrauding Australian woman $90,000
A 28-year-old man, who claimed to be a student of the University…
Judge warns counsels against frivolous adjournment
Justice Gabriel Kolawole of the Federal High Court, Abuja on Tuesday warned…
Stay away from money launderers, EFCC warn Bureau de Change operators
Bureau De Change operators in the country have been charged to carry out…
EFCC files amended charge against Fani-Kayode
The Economic and Financial Crimes Commission (EFCC) on Monday filed an amended…
EFCC, stockbrokers partner to check money laundering
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde…