Economic and Financial Crimes Commission (EFCC) has arraigned alleged serial fraudsters, Prince Chibuike Echem, a popular Abuja socialite, and Danjuma Mohammed, National Coordinator of...
A Lagos-based firm, AAC Consulting Limited, has been convicted by the Lagos State High Court for stealing over ₦30.5 million belonging to contract staff...
Victor Ogiemwonyi, a Lagos stockbroker, and Partnership Securities Limited, his company, have been convicted for allegedly stealing shares worth N953 million and $80,000 belonging...
Abdulrasheed Maina, former Chairman of the defunct Pension Reform Task Team (PRTT), has regained his freedom after serving an eight-year jail term at the...
Abdulrasheed Maina, former Chairman of the Presidential Task Force on Pension Reforms, has alleged that assets recovered from ex-Attorney General and Minister of Justice,...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has affirmed that the case against former Kogi State Governor Yahaya Bello remains...
Economic and Financial Crimes Commission (EFCC) on Thursday, Jan. 8, arraigned an Austrian national, Kavlak Onal, before the Federal High Court sitting in Lagos...
Aliko Dangote has formally petitioned the Economic and Financial Crimes Commission (EFCC) to investigate former Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA) chief...
Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to Abubakar Malami,...
Operatives of the Economic and Financial Crimes Commission (EFCC) and officials of the Nigeria Correctional Service (NCoS) clashed on Friday at the Federal High...