The Economic and Financial Crimes Commission (EFCC) has said that the Anambra State Government was not a defendant in the trial of the former governor of...
The Nigerian National Petroleum Company Limited (NNPC Ltd.) has appealed to the Economic and Financial Crimes Commission (EFCC) to help tackle the menace of crude oil...
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City has convicted and sentenced five internet fraudsters to various jail terms. The convicts are...
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 5, 2024, arrested 21 trucks loaded with food and...
A former Governor of Anambra Willie Obiano is challenging the jurisdiction of the Federal High Court, Abuja, to hear the alleged fraud preferred against him by...
Dr Olu Agunloye, former Minister of Power and Steel under ex-President Olusegun Obasanjo, has filed a N1 billion suit against the Economic and Financial Crimes Commission...
Mr Suleiman Dauda, co-defendant to Ali Bello in the ongoing alleged money laundering charge against them has raised objections against the fresh charges filed by the...
The plan by Rep Nicolas Mutu (Delta-PDP) to open his defence, on Wednesday, in the alleged N320 million money laundering charge preferred against him by the...
A former Governor of Kwara State, Abdulfatah Ahmed, is being quizzed by the Economic and Financial Crimes Commission (EFCC) over transactions running into billions of naira...
The International Criminal Police Organisation (INTERPOL) has arrested a Director of Process and Industrial Development (P&ID) Ltd, Mr James Nolan, on Jan. 27 in Italy. The...
A Federal High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting or investigating Brig.-Gen. Charles Nengite over alleged money laundering offence...
The Federal High Court in Lagos on Tuesday struck out a N22.8 billion fraud charge against former Chief of Air Staff, Air Marshall, Adesola Amosu, and...
