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The Economic and Financial Crimes Commission (EFCC) has declared Ufoma Immanuel, the managing director and chief executive officer (CEO) of Chappal Energies, wanted. In a public notice issued...
The supreme court has dismissed the judgment of the court of appeal in Lagos that granted bail to Fred Ajudua, a one-time Lagos socialite, in...
’ The Economic and Financial Crimes Commission (EFCC) has arraigned Sirajo Muhammad Jaja, the Bauchi state accountant-general of Bauchi, over alleged N8.3 billion fraud. On...
The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Saleh Mamman, a former minister of power. The anti-graft agency is...
A federal high court in Abuja has discharged Rochas Okorocha, former Imo State governor, of the N2.9 billion fraud charge preferred against him by the...
Two Nigerians living in India have been arrested by the authorities for allegedly posing as “love gurus” to defraud an Indian doctor of N6.6 million...
Former Edo State governor, Chief Lucky Igbinedion, has spent three nights in the cell of the Economic and Financial Crimes Commission over an alleged theft...
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