EFCC Arrests Company Rep Over Alleged N993m Fraud in Ilorin
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…
EFCC, CBN Strengthen Collaboration in Enugu
The Economic and Financial Crimes Commission, EFCC, has called for enhanced collaboration…
Court Jails Former Acting Accountant General , Nwabuoku 72years for N868.4m Fraud
Justice James Omotosho of the Federal High Court, Maitama, Abuja on Monday,…
Lamido, Son, Family Businesses to Face Fresh Arraignment for Alleged N1.3b Fraud
The Economic and Financial Crimes Commission, EFCC will on Wednesday, April 1,…
EFCC Hands Over Recovered N279Million To Wole Soyinka Centre in Lagos
The Economic and Financial Crimes Commission, EFCC, has handed over the sum…
Anambra Court Jails Orient Petroleum MD, One Other 14 Years for N25billion Fraud
Justice O. M. Anyachebelu of the Anambra State High Court sitting in…
EFCC Arraigns Mike Ozekhome for Alleged Forgery
The Economic and Financial Crimes Commission, EFCC, on Friday, February 27, 2026…
BREAKING: Judge fixes date for El-Rufai’s trial + Details of the charges against him
By TAIYE AGBAJE The Department of State Services (DSS) will on Feb…
ICPC Rearrest and Detain El-Rufai soon after release by EFCC
Malam Nasir El-Rufai, former governor of Kaduna State, has been moved into…
EFCC Arraigns Two for Alleged N600m NNPC Job Fraud
The Economic and Financial Crimes Commission, EFCC on Monday, February 9, 2026…