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N1.3trn stolen by 32 entities under Goodluck Jonathan – EFCC Chairman
The Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, says over N1.3 trillion…
EFCC arrests rapper Doraldo Slim, 10 others for internet fraud
The Economic and Financial Crimes Commission , Lagos Zonal office, have arrested fast-rising rapper,…
EFCC faults US report, says it recovers N676.5bn, secures 943 convictions in three years
The Economic and Financial Crimes Commission (EFCC) on Thursday faulted a report by the…
Fayose: Lawyer testifies -“I prepared Deeds of Assignment for properties in V.I”
A Seventh Prosecution Witness, Mr Kennedy Osunwa, on Wednesday told a Federal High Court…
N1.2bn Tax Assessment: FIRS apologises to Tax Appeal Tribunal for late process filing
The Federal Inland Revenue Service (FIRS) on Tuesday apologised to the Tax Appeal Tribunal…
N520m Bribery: Trial of Rickey Tarfa stalled due to ill health
The trial of a Senior Advocate of Nigeria, Rickey Tarfa (SAN) charged with alleged…
Love scammer jailed in Osogbo
An Osun State High Court, sitting in Osogbo has sentenced one Adeniyi Ebenezzar (aka…
Court jails fake EFCC staff
Federal High Court judge, Justice Turaki Mohammed, sitting in PortHarcourt, Rivers State, on Monday,…
N179bn fraud: How Erastus Akingbola bought London properties for £9.7m – Witness
A prosecution witness, Abdulraheem Jimoh, in the ongoing trial of Erastus Akingbola, a former…
EFCC arrests fake American soldier
The Economic and Financial Crimes Commission has secured the conviction of Osahon Scott, who…
EFCC arrests Ogun House of Assembly contestant for alleged vote buying
The Economic and Financial Crimes Commission has arrested a contestant for the State House of Assembly…
EFCC arraigns Bishop, four others for fraud
The Economic and Financial Crimes Commission has five people including a Bishop for allegedly obtaining…
EFCC re-arraigns ex-NHIS boss, one other over $2.1m fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Executive Secretary of National…
Elections: Magu warns IDPs against vote selling
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has…
Court jails four internet fraudsters in Ogun
A Federal High Court sitting in Abeokuta, the Ogun State capital has jailed four…