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Maina gave me N150m cash to buy Abuja property, his younger brother testifies
Trial of erstwhile Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, resumed…
Court orders Diamond Bank to pay N25m as damages for freezing account on EFCC’s directive
Justice S.O. Nwaka of a Lagos State High Court has ordered Diamond Bank Plc…
N33bn cyber fraud and money laundering : Witness says Mompha ran illegal bureau de change
The N32.9bn fraud trial of Internet celebrity, Ismaila Mustapha, alias Mompha, continued on Wednesday…
Accountant defrauds Adamawa church N15.5m, bags 18 years jail term
An accountant has bagged a 18-year prison term for defrauding a church in Adamawa…
Alleged extortion: FG wants to silence me, Shehu Sani breaks silence from EFCC custody
An embattled former lawmaker representing Kaduna Central Senatorial District, Senator Shehu Sani, has accused…
EFCC raids Shehu Sani residence
The Economic and Financial Crimes Commission (EFCC) have reportedly invaded the Abuja residence of…
Alleged N100bn fraud: EFCC to reopen Peter Odili’s investigation
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has…
Alleged Extortion: Shehu Sani, accuser likely to undergo lie detector test
The Economic and Financial Crimes Commission (EFCC) may administer the lie detector test on…
Alleged extortion: EFCC obtains order to detain Shehu Sani for 14 days
The Economic and Financial Crimes Commission has reportedly obtained a court order to detain…
EFCC is waiting for you, Twitter users troll Fayose over dancing video with white lady
Some Nigerians on social media are trolling the immediate past governor of Ekiti State,…
Breaking: EFCC arrests Shehu Sani over alleged extortion – report
The Economic and Financial Crimes Commission (EFCC) has arrested Sen. Shehu Sani over alleged…
Mompha flaunts wealth on Instagram after freedom from EFCC custody
Ismaila Mustapha, Mompha, has returned to Instagram after making bail from the custody of…
EFCC arrests ‘CBN Governor’ in Akwa Ibom
Operatives of the Economic and Financial Crimes Commission (EFCC, in Uyo, Akwa Ibom State,…
Mohammed Adoke arrested on arrival at Abuja airport
The immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN),…
Maina, son to remain in prison till 2020
Abdulrasheed Maina, former Chairman, defunct Pension Reform Task Team (PRTM), and his son, Faisal,…