The Economic and Financial Crimes Commission (EFCC) is allegedly investigating Adebutu Kessington, Nigerian businessman popularly known as Baba Ijebu, for alleged tax fraud and economic […]
The Economic and Financial Crimes Commission (EFCC) says Shehu Sani, former senator representing Kaduna central, has questions to answer. The anti-graft agency said this in […]
A Federal High Court in Lagos has granted N100m bail to suspected money launderer, Ismaila Mustapha, also known as Mompha. Mompha was arraigned for alleged […]
Olusegun Aroke, an inmate of Kirikiri maximum prison in Lagos, has been sentenced to 12 years in prison over a $1 million scam he orchestrated […]
The Independent National Electoral Commission (INEC) says the Economic and Financial Crimes Commission (EFCC) will monitor cases of vote-buying during the governorship elections in Kogi […]
The Economic and Financial Crimes Commission (EFCC) says it will arraign Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), on Friday. Wilson […]
Economic and Financial Crimes Commission (EFCC) on Wednesday said it had secured an order of the Federal Capital Territory (FCT) High Court, Bwari, to detain […]
The Department of State Services has accused Faisal Maina, son of former Chairman of Pension Reform Task Team, Abdulrasheed Maina, of attempting to shoot operatives […]
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of two suspected internet fraudsters linked to the on- going collaborative investigations between the […]
Former Lagos Governor Akinwunmi Ambode has urged his supporters to remain calm and law-abiding as there was no cause for alarm. Ambode, in a statement […]
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