EFCC operatives of the Benin Zonal Command have arrested one Irabor Kennedy Osasogie for alleged fraud. The 21-years old was arrested recently by the Economic and...
Mama Boko Haram Aisha Alkali Wakil, for the third time in as many months has been convicted for fraud as Justice Aisha Kumaliya of the Borno...
Ali Bello, a nephew of Kogi State Governor Yahaya Bello, and one Dauda Sulaiman were remanded in prison by Justice James Kolawole Omotosho of the Federal...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former employee of Union Bank PLC ,...
EFCC – The Economic and Financial Crimes Commission has attributed delays in the determination of some high profile corruption cases to administrative and procedural issues in...
EFCC, the Economic and Financial Crimes Commission is to appeal the ruling of Justice Charles Agbaza of the Federal Capital. Territory High Court Abuja, which today...
EFCC has jailed one Hassan Bello, a sokoto director for seven years over a job Scam Justice Ahmad G. Mahmud of the Federal High Court, Sokoto...
MONEY LAUNDERING – On Wednesday, November 16, 2022, Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, adjourned the trial of one Ismaila Mustapha,...
EFCC has moved Yusuf Atumeyi, the NNPP’s Kogi House of Assembly Candidate to Lagos, over N1.4bn bank fraud iexclusivenews reports that the New Nigerian Peoples Party,...
EFCC – The Economic and Financial Crimes Commission, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf...