Money Laundering:Prosecution Opposes Admissibility of Ex-Gov Akwe Doma’s Document
The trial of Aliyu Akwe Doma, a former Nasarawa State governor, and two others, continued on Wednesday, February 10, 2016, before
Read MoreWilson Uwujaren
N24 Bn Police Pension Scam: No Vouchers for N9.7 billion withdrawals -witness
The trial of the seven persons accused of complicity in the over N24 billion scam in the police pension office
Read MoreThree Docked For Fake N4.5mNDDC Contract
The Economic and Financial Crimes Commission, EFCC, on Monday, February 8, 2016, arraigned the trio of Joseph Lah Leh, Nwinunu
Read MoreReps Pledge Support for EFCC’s Anti-Corruption Crusade
Chairman, House of Representative’s Committee on Drugs, Narcotics and Financial Crimes, Hon. Kayode Oladele, has pledged the support of the
Read MoreFIRS Director Arrested for Tax Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie, deputy director, regional tax office, Federal Inland Revenue
Read MoreEFCC Operative Arrested for Extortion
Adetokunbo Fakeye An operative of the Economic and Financial Crimes Commission, Abdulrahman Mohammed Biu, deputy detective superintendent, DDS, has been arrested
Read MoreCourt Convicts Man for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 secured the conviction of one Emmanuel Eromonse Akhalu, a
Read MoreEFCC Arraigns Two Oil Dealers for Petroleum Equalisation Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 arraigned the duo of Aku Ben Aku and
Read More$330,000 Scam: Court Warns Augunos Okoro Against Stalling Trial as he slumps in the court
Olorunfemi Ojo Justice Oluwatoyin Ipaye of the Lagos State High Court, Ikeja on Wednesday warned a Lagos hotelier, Augunos Okoro, standing
Read MoreMoney Laundering: Ex-Gov Ohakim’s Son Allegedly Threatens Prosecution Witness
Olaoluwa Folalu An unimaginable drama, on Tuesday stalled the cross-examination of prosecution witness, Abu Sule in the case involving a
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