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,...
Security agents have re-arrested Abdulaziz, son of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, at the Kuje Correctional Centre in...
An Economic and Financial Crimes Commission (EFCC) witness told an Abuja Court that the Kogi State Board of Internal Revenue (KSIRS) paid over ₦1.1 billion in...
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...