Court jails man for false asset declaration
The Gombe zonal office of the Economic and Financial Crimes Commission (EFCC) has secured the…
5 years ago
EFCC
Olejeme acquired 46 seized property from our N62bn allocation – NSITF
The Nigeria Social Insurance Trust Fund (NSITF) on Wednesday told a Federal High Court sitting…
5 years ago
Court jails ex-Air Force Chief, AVM Mamu over corruption
The three-man panel of the Court of Appeal, in a unanimous judgement convicted and sentenced…
5 years ago
Alleged N400m fraud: EFCC goes after Omolori, ex-NASS Clerk
The immediate past Clerk of the National Assembly, Mohammed Omolori, is in trouble less than…
5 years ago
Alleged N5.2m fraud: COVID-19 stalls trial of Benue Deputy Speaker, Clerk
Justice S.O Itodo of the Benue State High Court sitting in Makurdi on Monday, July…
5 years ago
Alleged $40m fraud: Azibola, ex-President Jonathan’s cousin floors EFCC at A/Court
Azibaola, his wife, Stella were arraigned in 2016 on nine counts bordering on diverting the…
5 years ago
Court jails 5 internet fraudsters in Ogun
Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Monday,…
5 years ago
Trouble! EFCC slams cyber fraud charges on alleged NBA 2018 election riggers
Alleged riggers of the August 2018 Nigerian Bar Association elections in favour of the incumbent…
5 years ago
Mompha inherited Bureau de change coy from his ‘wealthy father’ – EFCC Witness
The Economic and Financial Crimes Commission on Friday closed its case in the N32.9 billion…
5 years ago
EFCC arraigns Atoukaritou Ogbonna for internet scam
Atoukaritou Ogbonna was arrested after the US Consulate General in Lagos alerted EFCC that he…
5 years ago