EFCC Re-arraigns Kwara Businessman, One Other Over $10,000 Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC…
Two Jailed In Benin Over Forex Scam
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin-City has…
We Did Not Release List Of Former Governors Under Investigation For Alleged Corruption – EFCC
The Economic And Financial Crimes Commission, EFCC has rejected claims that it…
NPF To Collaborate With Interpol On Regional Security
As part of the ongoing effort to bolster regional security measures and…
Court Grants EFCC Order to Freeze 1146 Suspicious Accounts
Justice Emeka Nwite of the Federal High Court Abuja, on Wednesday 24,…
EFCC Arraigns Chinese, Company for Alleged Illegal Mining in Ilorin
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Court Jails Three for N17.6m Fraud in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Alleged N3bn Fraud: How Oyo-Ita, Allies Diverted Public Funds to Private Companies – Witness
Prosecution Witness Eight, (PW8), Hamma Adama Bello in the trial of former…
NAFDAC Raids Supermarkets and Markets in Abuja, Seizes Counterfeit Products
Operatives of the National Agency For Food And Drug Administration and Control,…
EFCC Grills 11 Suspected Oil Thieves in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
