A HIGH Court of the Federal Capital Territory (FCT) in Apo, Abuja has convicted former member…
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EFCC Docks Man For N99.7m Fraud In Maiduguri
THE Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, June 21,…
Alleged $5m Fraud: EFCC Presents More Evidence Against Pilot, Businessman
THE trial of Victor Uadiale and Capt. Everest Nnaji before Justice Mojisola Dada of the Special…
Group Petitions Buhari Over Alleged Maladministration In FCTA, Accuses Minister Musa Bello Of Highhandedness
AN anti-corruption group, Citizens Awareness Against Corruption and Social Vices Initiative, CAACASVI, has petitioned President Muhammadu…
Court Acquits Senator Nwaoboshi Of N322m Fraud Charge
A FEDERAL High Court in Lagos has discharged and acquitted Senator Peter Nwaoboshi and his two…
Court Convicts Two Over N10m Dud Cheque
THE Economic and Financial Crimes Commission, EFCC, on June 17, 2021 secured the conviction of Yinka…
Court Remands Property Manager In Prison Over N132m Fraud
JUSTICE J.E Obanor of the Federal Capital Territory High Court, Abuja today June 17, 2021 remanded…
Three Bag Jail Terms For N65m Fraud In Lagos
THE Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 17,…
Court Adjourns For Adoption Of Final Address In Femi Adesina’s Impostor, Suspected KWASU Fraudster Cases
JUSTICE Mahmud Abdulgafar of Kwara State High Court, Ilorin, at a resumed sitting on pending cases…
EFCC, ABU Set To Implement MoU On Specialized Training Programmes For Staff
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday 16…