EFCC arraigns man over ₦23.5m UK visa scam in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…
EFCC arraigns four for ₦75m internet fraud, money laundering in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on…
Ikeja court jails ex-PDP chairman’s son, associate for 14 years over petrol subsidy fraud
An Ikeja Special Offences Court on Tuesday sentenced Mamman Ali, son of…
EFCC arraigns three bankers, four others over ₦8.5bn fraud in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on…
‘He’s not a graduate of UniAbuja’ – Drama as defence accuses Peter Okoye of lying to EFCC
In a dramatic twist in the ongoing fraud trial involving Nigerian music…
FG vows unrelenting war on corruption, dismisses allegations of shielding defectors
The Federal Government has firmly declared that defections to the ruling All…
EFCC hands over Emefiele’s seized 750-unit luxury estate to Housing ministry
In a major move to recover public funds, the Economic and Financial…
EFCC nabs 120 suspected internet fraudsters, seizes 26 exotic cars
The Economic and Financial Crimes Commission (EFCC) has arrested 120 suspected internet…
P-square fraud trial: Peter Okoye testifies against elder brother in court
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission…
Estate agent lands in court over N70m he collected for accommodation in Ogudu
An estate agent, Ntai Bagshaw, is now answering questions in court over…