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The Economic and Financial Crimes Commission(EFCC), on Friday, handed over a property forfeited by former Minister of Petroleum Resources, Diezani Allison-Madueke to the Lagos State Government. The mansion is to…
Justice Oluwatoyin Taiwo of the Special Offences Court, Ikeja, Lagos has sentenced five persons, Obaro James Omemi, Ehizojie Slyvanus Omokhuale, Eghosa Atekha Osunde, Chukwuma David Chinaka and Quincy Peter Patrick…
The Economic and Financial Crimes Commission(EFCC) on Monday arraigned a former Chairman of the House of Representatives Committee on Niger Delta Development Commission(NDDC), Nicholas Mutu Ebomo, Airworld Technologies LTD, Oyien…
The fifth prosecution witness of the Economic and Financial Crimes Commission(EFCC), Idoko Akor Idoko, on Wednesday told the court how Shamsudeen Bala Mohammed, the son of the governor of Bauchi…
The Ibadan Zonal Office of the Economic and Financial Crimes Commission(EFCC), on Wednesday, January 29, 2020, arrested a 33-year-old landlord, Stanley Ejike Awam and 10 of his tenants, who are…
A federal High Court sitting in Ilorin, Wednesday, remanded the immediate past commissioner for Finance, under Abdulfatah Ahmed’s administration, Ademola Banu and one other in the Economic and Financial Crimes…
Nigeria’s former Attorney General and Minister of Justice, Mohammed Adoke has been arraigned in court for fraud and money laundering Adoke was arraigned by the Economic and Financial Crimes Commission(EFCC),…
The Economic and Financial Crimes Commission(EFCC), is investigating Torese Agena, Clerk of the Benue State House of Assembly for alleged case of fraud, stealing and misappropriation of public funds to…
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission(EFCC) have arrested Badamasi Sule and Muhammad Muhammad, suspected money-doublers, for being in possession of counterfeit Naira notes…
By Bimbo Ogunnaike The Economic and Financial Crimes Commission(EFCC) Ibadan zonal office has disclosed that it arrested 89 suspected internet fraudsters at the Club 360 located on Akala Expressway, Oluyole…
