EFCC
UNILORIN VC Commends EFCC Boss Olukoyede Over ₦500bn Recoveries, Seeks Stronger Anti-Corruption Collaboration
By Nkechi Eze The Vice Chancellor of the University of Ilorin, Wahab Egbewole, has commended the Executive Chairman of the...
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Alleged N33.8bn fraud: Court adjourns Saleh Mamman trial over failure to file final written address
By Nkechi Eze Proceedings in the trial of former Minister of Power, Saleh Mamman, were stalled on Thursday, April 16,...
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Court issues arrest warrant for ex-humanitarian minister Sadiya Farouq, perm sec over alleged $1.3m, N746.6m fraud
By Nkechi Eze Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Abuja, on Thursday issued a warrant...
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EFCC storm suspected cybercrime academy in Karu, arrest 31
By Nkechi Eze Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 31 suspected internet fraudsters during a...
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EFCC arrests woman in Maiduguri over alleged naira mutilation
By Nkechi Eze Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested a...
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EFCC arrests football agent over alleged N11m fraud in Benin
By Nkechi Eze Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected football agent, Osagie Destiny...
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Kaduna Court jails internet fraudster for impersonating Australian online
By Nkechi Eze A Kaduna State High Court has sentenced Faruk Suleiman Ololade, also known as Caesar Smith, to three...
Read moreWitness alleges Emefiele breached CBN Act during 2022 naira redesign
By Nkechi Eze The trial of former Central Bank of Nigeria (CBN) Governor, Godwin Ifeanyi Emefiele, continued on Wednesday at...
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Olukoyede Applauds CCB Online Asset Declaration as Milestone in Nigeria’s Anti-Corruption Drive
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has hailed the introduction of the online...
Read moreCourt Orders Final Forfeiture of N3.44bn and Properties Linked to Former NNPC Executive
By Nkechi Eze The Federal High Court in Abuja has granted the final forfeiture of N3,444,000,000 (Three Billion, Four Hundred...
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