The Economic and Financial Crimes Commission (EFCC) says it has discovered other fraudulent dealings involving COVID-19 funds, World Bank loan, Abacha recovered loot at the...
Three United Kingdom-based Nigerians and one other person have been jailed by Portsmouth Crown Court for a combined total of 11 years after duping Vodafone,...
Justice Ismail Ijelu of an Ikeja Special Offences Court, on Wednesday, sentenced an 18-year-old secondary school certificate (SSCE) holder, Henry Bilabi, to a two-year imprisonment...
Former secretary to the government of the federation (SGF), Boss Mustapha, has said the recipient of the $6,230,000 from the Central Bank of Nigeria (CBN) is...
The Federal High Court in Lagos on Tuesday quashed the N21.5bn money laundry charges preferred against a former Chief of Air Staff, Adesola Amosu, and...
The Economic and Financial Crimes Commission has said it will arraign the General Overseer of Faith on the Rock Ministry International, Nasarawa State, Apostle Theophilus...
1. The Economic and Financial Crimes Commission has uncovered N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk. Details of...
The expected Wednesday arraignment of the suspended Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over an alleged procurement fraud to the tune...
Former Aviation Minister, Stella Oduah, her ex-aide, Gloria Odita and seven others have been arraigned before Justice Inyang Ekwo of the Federal High Court...
The Kaduna zonal command of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Garba, former vice-chancellor of the Ahmadu Bello University (ABU), for...
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