Economic and Financial Crimes Commission (EFCC) has arraigned three men before an Ikeja Special Offences Court for allegedly stealing the sum of N3.5 billion...
Federal High Court, Abuja, has granted the final forfeiture of every asset of NOK University, Gwasmyen Water Factory, Gwasmyen Event Center and Gwasmyen International...
Economic and Financial Crimes Commission (EFCC) has given a reason for the raid on nightclubs in Akure, Ondo State. Its operatives, on Saturday, raided...
Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of thirty-six (36) internet fraudsters to various...
Federal government has dragged two top executives of Telecom Satellites Limited (TSTV), to court over alleged tax evasion, money laundering and advanced fee fraud...
Federal high court sitting in Lagos has granted the federal government an order of interim forfeiture of properties valued at N11,140,000,000 linked to Godwin...
Federal high court sitting in Lagos has adjourned the alleged Naira abuse case against celebrity bartender, Pascal Okechukwu aka Cubana Chief Priest. In April...
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Blessing Webilor Nchelem and her daughter in-law, Deborah...
First Bank of Nigeria has initiated legal proceedings to recover substantial sums of money allegedly embezzled by an employee. The bank, which boasts a...
Economic and Financial Crime Commission (EFCC) has began an investigation on the misappropriation of New Nigeria People’s Party (NNPP) campaign fund for 2023 Elections...