Obasanjo’s in-law, ex-banker arraigned for fraud
The Economic and Financial Crimes Commission on Monday arraigned Dr. John Abebe,…
Ex-EFCC chair Magu loses mum
A former Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu,…
Businessmen defeat EFCC in N1.8bn fraud suit
After four years of trial, two businessmen, Ogbor Eliot and Kelvin Chris,…
EFCC arrests Ogun Assembly Speaker Oluomo
Speaker of the Ogun State House of Assembly, Olakunle Oluomo, has been…
EFCC arrests Ogun Assembly Speaker Oluomo
Speaker of the Ogun State House of Assembly, Olakunle Oluomo, has been…
N110m fraud: Lagos Court remands social media influencer
A social media influencer, Portia Emilia, has been detained by the Lagos…
How I sponsored my education, built house with fraud proceeds – Corper
A National Youth Service Corps, Adetuberu Adetoyese serving in Ogbomosho, Oyo State,…
EFCC out to tarnish my image – Mompha
Social Media celebrity and Chief Executive Officer, Mompha Bureau De Change Ltd,…
EFCC declares Mompha wanted over fraud
Popular social media celebrity, Ismaila Mustapha, known as Mompha, has been declared…
Nigerian casinos involved in money laundering -ECOWAS agency
The West African financial intelligence agency, Inter-Governmental Action Group against Money Laundering,…
109bn fraud: How suspended AGF compromised TSA, IPPIS – EFCC
The Economic and Financial Crimes Commission has revealed how the suspended Accountant-General…
Fraud: Sacked Accountant-General gets bail
An Abuja High Court sitting at Maitama has granted bail to the…
Reps aspirant pays spiritualists N24m, seeks refund after losing primary
An aspiring House of Representatives member in Ekiti State, name undisclosed, has…
Suspended Accountant-General remanded in prison
A High Court of the Federal Capital Territory sitting at Maitama, on…
EFCC to arraign ex-AGF Idris over N109bn fraud
The Economic and Financial Crimes Commission has said it will arraign former…
