Court remands singer Terry Apala over alleged Naira abuse
A Federal High Court sitting in Lagos has ordered the remand of…
EFCC declares four suspects wanted over $1bn CBEX fraud
The Economic and Financial Crimes Commission has declared four individuals wanted in…
‘Family that steals isn’t family’, says Peter P-Square amid feud with brother Jude
Nigerian music sensation Peter Okoye, popularly known as Mr P and a…
EFCC arraign Chinese national for allegedly misleading operative
The Economic and Financial Crimes Commission on Monday arraigned a Chinese national,…
BPP partners anti-corruption agencies to strengthen procurement system
The Bureau of Public Procurement has disclosed that it is collaborating with…
Court dismisses N5bn suit by alleged Chinese fraudsters against EFCC
The Federal High Court sitting in Abuja on Thursday dismissed a N5…
Make-up artist jailed three months after wedding over naira abuse
A Federal High Court in Kano has sentenced popular make-up artist, Abdullahi…
Nigerians can conquer corruption, says EFCC chair
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…
Atiku, Sanwo-Olu not involved in ongoing money laundry probe — EFCC
The Economic and Financial Crimes Commission has dismissed media speculations suggesting that…
EFCC probes man over false currency declaration at Lagos airport
The Economic and Financial Crimes Commission has launched an investigation into Okorie…
Order EFCC to retrieve my auctioned assets, Diezani begs court
Former Minister of Petroleum, Diezani Alison-Madueke, has urged the Federal High Court…
EFCC arraigns Nigerians, Chinese over alleged N3.4bn fraud
The Economic and Financial Crimes Commission has arraigned a Nigerian, two Chinese…
EFCC arrests ex-Edo official Kelly Okungbowa for alleged naira abuse
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes…
SGF Akume disowns aide under EFCC money laundering, bribery probe
The Secretary to the Government of the Federation, George Akume, has distanced…
Ex-minister Uju Kennedy detained by EFCC over N138m fraud
Former Minister of Women Affairs, Uju-Kennedy Ohanenye, spent Thursday night in the…
