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Bawa Urges Vigilance Against Illicit Financial Flows

The Executive Chairman of the Economic and Financial Crimes Commissions, EFCC Abdulrasheed Bawa today Wednesday March…

N2bn Trial: No Trace Of Contractors That Received N1.7bn Under Babangida Aliyu – Witness

THE money laundering trial of a former governor of Niger State, Muazu Babangida Aliyu, and two…

Man Bags Three Months Imprisonment For Fraud

A Federal Capital Territory High Court, Maitama, Abuja presided over by Justice Peter Affen on March…

Missing N25tr: Corruption Is on Auto Pilot Under Buhari, APC, Says PDP

The Peoples Democratic Party (PDP) says that with the reported disappearance of a fresh N10.1 trillion…

Man Jailed Over Dud Cheque In Akure, Two Others Convicted In Abeokuta

A 49-year-old man, Gabriel Akinsanmi has been sentenced to four years imprisonment for issuance of dud cheque, contrary to Section…

CEO: UBA America to Facilitate Investment, Development Capital

UBA America, the United States’ subsidiary of Pan African financial institution, United Bank for Africa (UBA)…

Breaking: Yahoo Boys Chased Away EFCC Operatives Away From Asaba, Sapele But Succeeded In Oghara

Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office were chased away by…

Court Jails POS Fraudster In Uyo

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, March 26,…

EFCC Arrests 10 Suspected Internet Fraudsters in Delta

Operatives of the Economic and Financial Crimes Commission, Benin Zonal Office in the wee hours of…

Court Jails Man 15 Years For N16m Oil Fraud In Lagos

The Economic and Financial Crimes Commission, Lagos Zonal Office, has secured the conviction and sentencing of…