N211.3m Scam: Daniel’s Property Files Missing
A prosecution witness in the ongoing trial of a former governor of Ogun State, Mr. Gbenga Daniel, on Thursday, July
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EFCC
EFCC Arraigns Man for N12.9m Dud Cheque
By Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, on Monday arraigned one Emmanuel Nathaniel before Justice Othman Musa of
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Stealing From The Dead: EFCC Arraigns Three Suspected Impostors for N141.7m Securities Scam
By Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, on Monday arraigned three suspects namely; Mohammed Rabiu, Raphael Olorunfemi
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EFCC probes Justice Olotu for N2bn accounts
Economic and Financial Crimes Commission has told a Federal High Court in Abuja that it was investigating a compulsorily-retired judge
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EFCC Arraigns Suspected Conman for N9.9m Scam
By Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, on Wednesday July 2, 2014 arraigned Gboyega Tifase before Justice Sedoten
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N1.8m Job Scam: EFCC Rejects Settlement Claim by Accused Persons
Request by two accused persons who are standing trial before Justice V. N Agbata of the Anambra State High Court
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Conference adopts true federalism with states as federating units
The National Conference sitting in Abuja on Thursday adopted the recommendation of the Committee on Politics and Governance that Nigeria
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EFCC Arraigns 8 Suspected Fraudsters for Illegal Dealing in Petroleum Products
By Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, on Monday, June 16, 2014 arraigned Adedamola Ogungbayibi, Olaniran Olabode, Suraju
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EFCC Arrests Three Suspected Impostors for N73.8m Securities Scam
By Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, has arrested three suspected fraudsters involved in forgery, personation and fraudulent
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N20bn Corruption: Group asks EFCC to investigate Governor Jang
By Suleiman Bello Civil Society Network Against Corruption, CSNAC, on Tuesday asked the Economic and Financial Crimes Commission, EFCC, to
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