Dasukigate: Metuh Collected Money for Non-existent Contracts – Witness
The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 26, 2016 presented another witness in the ongoing trial of
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Anti-Corruption War: Senate Assures EFCC of Improved Funding
Olaoluwa Folalu Chairman, Senate Committee on Anti-Corruption and Financial Crimes, Senator Godfrey Chukwuka Utazi has again reiterated the commitment of
Read MoreMoney Laundering: How Dariye Siphoned N1.2bn Plateau’s Ecological Fund – Witness
Adetokunbo Fakeye As the trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the
Read MoreCourt Jails Fraudster One Year for $4,100 Internet Scam
Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two-count
Read MoreAnother Abuja court grants Metuh bail
Justice Ishaq Bello of Federal Capital Territory High Court on Friday granted bail to Olisa Metuh, Peoples Democratic Party’s national
Read MoreEFCC Arraigns Man for Issuance of N1.3m Dud Cheque
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC on Thursday arraigned one Bright Echefu before Justice S.C Amadi of the State
Read MoreDasukigate: Metuh Arraigned on Fresh Charges
Olaoluwa Folalu The embattled National Publicity Secretary of the People’s Democratic Party, PDP, Olisa Metuh was on Thursday arraigned by
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EFCC Arraigns Man for $77,490 Scam
Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned one Balogun Keji also known as Acclink Maximum before Justice O.
Read MoreMan in EFCC Net for Alleged N22m Fraud
Olorunfemi Ojo Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday apprehended one Engr. Aikahu Umene for offence
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N3.1bn Fraud: How Ex- Gov Suswan Siphoned State Funds
An operative with the Economic and Financial Crimes Commission, EFCC, Junaid Sa’id, testifying in the ongoing trial of former Benue
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