N7.2bn Alleged Fraud: Court Adjourns Orji Kalu’s Judgement
A Federal High Court in Lagos on Monday has adjourned the judgement of N7.2 billion fraud case against former Gov....
EFCC Invades “Yahoo Academy” In Akwa Ibom, Arrests Operators And Trainees
Operatives of the Economic and Financial Crimes Commission, EFCC on Thursday, November 28, 2019, stormed a building renowned as “Yahoo...
Court Restricts EFCC From Prosecuting Ex-Customs Boss, Dikko
The Federal High Court in Abuja on Monday has restricted the Economic and Financial Crimes Commission from prosecuting a former...
EFCC Arraigns Suspected Internet Fraudster, Mompha, In Federal High Court Lagos
The Economic and Financial Crimes Commission has arraigned suspected internet fraudster, Ismaila Mustapha, alias Mompha. Mompha was arraigned at the...
Court Threatens To Dismiss Fraud Charges Against Diezani
A federal high court sitting in Abuja on Tuesday has threatened to strike out the fraud charges case against former...
EFCC to Arrest Vote Buyers and Sellers in Kogi, Bayelsa Elections
The Independent National Electoral Commission has said that the deployment of anti-graft agencies to Kogi and Bayelsa is meant to...
Malami Strips EFCC, ICPC of Powers to Seize Assets in Corruption Cases
The Attorney General of the Federation and the Minister of Justice, Abubakar Malami, has stripped the EFCC and ICPC of...
Niger Governor Invites EFCC to Probe his Administration
The Governor of Niger state, Alhaji Abubakar Sani Bello, has invited the Economic and Financial Crimes Commission to probe a...
EFCC Invites Foreign Auctioneers; Plans Sale Of Diezani’s N14.4bn Jewellery
Internationally certified auctioneers have been invited by the Economic and Financial Crimes (EFCC) ahead of the planned auction of $40 million...