N109bn Fraud: Court Admits Evidence against Ex-AGF in Trial-within-trial
Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, ,…
Seventeen Internet Fraudsters bag jail terms in Oyo, Ogun
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
How Bafarawa Diverted N4.6bn from ONSA – Witness
A Second Prosecution Witness, PW2, in the trial of a former governor…
Man Arraigned Over N12.5M Oil Fraud
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC,…
Court Jails Graduate One Year For Dating Scam In Lagos
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi,…
EFCC Arraigns Former Governor over Alleged N4bn Fraud
The Economic and Financial Crimes Commission, EFCC on Wednesday, January 24, 2024…
N320m Money Laundering Charge: You Have a Case to Answer, Court Tells Rep
Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja,…
Olukoyede Tasks Auctioneers on Fairness and Accountability
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede…
Yahoo Academy: EFCC arrests suspected trainee internet fraudsters in Uyo
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes…
EFCC Re-arraigns Emefiele on Fresh Charges
The Economic and Financial Crimes Commission, EFCC has re-arraigned a former governor…
