Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Ikoyi, on Tuesday, October 20, 2026, arraigned a Sierra Leonean, Favour Foday...
Economic and Financial Crimes Commission, EFCC, on Monday, October 19, 2026, secured the conviction of Chukwuebuka Nweke, a former banker for bank fraud before...
The Economic and Financial Crimes Commission (EFCC) has arrested a 57-year-old Abuja-based businessman, Innocent Ezuma, over allegations of defrauding a Ukrainian investor of more...
RaveNewsOnline reports that the Economic and Financial Crimes Commission (EFCC) has started investigating a businesswoman, Stella Ezinne Egotanwa, for allegedly defrauding 21 people of...
RaveNewsOnline reports that the Department of State Services (DSS), has arrested Faisal Abdulrasheed Maina, fugitive son of the former Chairman of the defunct Pension...
RaveNewsOnline reports that the Economic and Financial Crimes Commission, EFCC, on Thursday, October 15, arraigned the trio of Raymond Charles Yafetus, Auwal Ibrahim and...
A Department of State Services forensic investigator has alleged in court that former Kaduna State Governor Nasir El-Rufai and some associates earmarked $600,000 for...
QNET has noted media reports concerning the conviction of 21 companies by the Federal High Court in Lafia, Nasarawa State, following proceedings brought by...
Ravenewsonline reports that a Federal High Court sitting in Lagos has ordered the final forfeiture of 431 mobile phones allegedly recovered from Chinese nationals...
Ravenewsonline reports that the Economic and Financial Crimes Commission (EFCC) has arrested Halimat Adenike Tejuosho, south-west zonal coordinator of the women wing of the...