EFCC Arraigns Man for Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 16, 2016 arraigned one Daniel Onyebuchi Anyikai before Justice C.S Oriji of
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EFCC Arraigns Rickey Tarfa for Alleged Obstruction
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned Mr. Rickey Tarfa (SAN) before Justice Aishat Opesanwo of
Read MoreEFCC Disclaims Recruitment Adverts
The Economic and Financial Crimes Commission, EFCC, wishes to alert the general public about the activities of some unscrupulous elements
Read MoreN3.1bn Fraud: How Ex-Gov Suswan Laundered N1bn-Witness
The trial of Gabriel Suswan, a former governor of Benue State and his Commissioner of Finance, Okolobia Okpanachi, continued on
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FG, Global agencies complete assessment mission in North-East region ahead of rehabilitation projects
The Federal Government, the World Bank, European Union, and the United Nations have concluded a two-week recovery and assessment mission
Read MoreMoney Laundering: Lamido’s Trial Progresses as EFCC Tenders More Exhibits before Court
The trial of a former Jigawa governor, Alhaji Sule Lamido alongside his two sons, Aminu and Mustapha, and two others
Read MoreCourt Refuses to Stop Ricky Tarfa’sTrial
Olaoluwa Folalu A Federal High Court in Lagos has thrown out an application by a prominent lawyer, Ricky Tarfa, SAN, seeking
Read MoreMoney 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 MorePandemonium in Ogun as vandals cause explosion, killing 16 people
Olorunfemi Ojo An explosion has sent waves of panic through Ogun state– Some vandals in their plot to murder security
Read MoreN24 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
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