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Fraud
Court Sentences Ex-Power Minister to 75 Years Imprisonment The Federal High Court in Abuja on Thursday sentenced the former Minister of Power, Mr Saleh…
Why 57 Properties Linked to Malami Should Be Forfeited Permanently…
Gov. Alex Otti of Abia has said that the Economic and Financial Crimes Commission (EFCC) is investigating the alleged misappropriation of N10 billion purportedly spent for a non-existent Abia Airport by the previous administration.
How $12m was Swapped in 10 days in SunTrust Bank -EFCC Witness Mr Suleiman Ciroma,…
A Federal High Court in Abuja on Friday ordered the final forfeiture of at least 20 propertY linked to the convicted former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina.
Banking Fraud: AGF Takes Over Prosecution of Polaris Bank Staff
The National Youth Leaders Forum of Political Parties in Nigeria (NYLFPPN) has decried the alleged N585 million
The House of Representatives has threatened to hand over the management of Nigeria Civil Aviation Authority (NCAA) to Economic and Financial Crimes Commission (EFCC) over alleged missing N43 billion revenue generated in 2022.
A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, for alleged N338.8 million money laundering.
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