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N6.3bn Fraud Allegation: Court Rules on Admissibility of Evidence against Jang fixed for June...
Rule on the admissibility of Economic and Financial Crimes Commission (EFCC) documents sought to be tendered against a former governor of Plateau State, Jonah...
Absence of Belgore’s Co-defendant stalls Trial of Alleged N450m fraud
The further hearing in the ongoing trial of Muhammed Belgore, SAN, 2011 governorship candidate of the Peoples Democratic Party (PDP) in Kwara State has...
Yahoo Boys, Illegal Oil Dealers land in Jail
Four rogue petroleum product dealers have been convicted by the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) at the Federal...
Illegal Bunkering: Navy hands over Vessel, 13 Suspected Oil Thieves to EFCC
The Port Harcourt Zonal Office of Economic and Financial Crimes Commission (EFCC) has taken custody of a vessel, MV DE BLESSING and 13 suspects...
Senator Lawal Shuaibu’s Impersonator arrested, to be charged to Court soon
A suspected fraudster, Mohammed Sani, who poses as Senator Lawal Shuaibu, the Deputy National Chairman of the All Progressives Congress (APC) to extort money...
N30m Scam: EFCC arraigns 31 Year-Old Herbalist for Impersonating Baru, Adesina
The Ilorin Zonal Office of Economic and Financial Crimes Commission (EFCC) has arraigned a 31-year-old herbalist, Jamiu Isiaka on a four-count charge in a...
Fake EFCC Employment Officer: Court remands Bisong Oyen in Prison Custody
The Federal High Court sitting in Port Harcourt, Rivers State, presided over by Justice J.K. Omotosho, has remanded one Bisong James Oyen, a fake...
More Evidence tendered against Ex-NAMA Boss over N2.8b Fraud
Former Managing Director of the National Airspace Management Agency, NAMA, Ibrahim AbdulsalamMore evidence has been tendered against a former Managing Director of the National Airspace...
We are set to Clampdown on Illegal Use of POS Machines – EFCC
The Makurdi Zonal Head of Economic and Financial Crimes Commission (EFCC), Johnson Babalola, has said that the agency is set to start a clampdown...
Money Laundering Trial of Kwara State Govt Officials adjourns to September
The trial of the four officials of the Kwara State Government accused of money laundering by the Economic and Financial Crimes Commission (EFCC) has...
