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UNLAWFUL CONVERSION OF PUBLIC FUNDS! Trial of Ladoja ends, court reserves judgment
A Federal High Court Lagos on Monday, reserved judgment in the criminal case against…
PUBLIC STATEMENTS! Court restrains EFCC, Police, DSS from arresting Fani-Kayode, Odumakin
An Abuja Federal High Court has restrained the Economic and Financial Crimes Commission, (EFCC),…
CLEANSING! Pastor defrauds prayer-seeking woman of N27.9 million
The Economic and Financial Crimes Commission has arrested a pastor for allegedly defrauding a…
CONSPIRACY AND STEALING! EFCC arraigns five for N466m bank fraud [Photos]
The Economic and Financial Crimes Commission in Kaduna on Wednesday arraigned five people for…
FORMER FIRST LADY! Patience Jonathan knows fate on $8.4m, N7.4bn final forfeiture suit on February 11
A Federal High Court in Lagos will on Feb. 11 deliver judgment in an…
OLIVE BRANCH? Fani-Kayode apologises to EFCC over erroneous Facebook post
Former Minister of Aviation and Peoples Democratic Party chieftain, Chief Femi Fani-Kayode, has apologised…
N2 BILLION FRAUD! Court threatens ex-AGF, Jonah Otunla, with arrest warrant
A Federal High Court sitting in Abuja has adjourned the ongoing trial of a…
THEY DEFRAUDED THREE AMERICANS! EFCC arrests three Yahoo Boys, one has a funny name
The Economic and Financial Crimes Commission in Port Harcourt have arrested three suspected internet…
POVERTY FIGHTER! I was only doing the will of God, says Bishop arrested for Ponzi scheme
The Economic and Financial Crimes Commission in Benin has arrested a Bishop and suspected…
HE WAS TRAVELLING TO CHINA! EFCC arrests man at Kano airport with $207,000
The Economic and Financial Crimes Commission has arrested one Sani Abdullahi at the Mallam…
N132M ALLEGED FRAUD! EFCC arraigns Adamawa Pilgrim Welfare Board’s ex-secretary, three others
The Economic and Financial Crimes Commission Gombe zonal office, on Monday, arraigned three persons…
ILLEGAL OIL BUNKERING: Navy arrests four suspects, vessel with poorly refined AGO [Photos]
The Nigerian Navy has handed over four persons and a vessel allegedly involved in…
UNION BANK MUST PROVE OWNERSHIP! EFCC arrests third suspect, seeks interim forfeiture of $2.8m intercepted at Enugu airport
The Economic and Financial Crimes Commission has filed a motion at the Federal High…
THEY WERE CARRYING OUT LEGITIMATE BUSINESS! Release detained $2.8m and our employees, Bankers Warehouse tells EFCC
The management of Bankers Warehouse has called on the Financial and Economic Crimes Commission…
MONEY LAUNDERERS? EFCC intercepts N1.02bn from two people at Akanu Ibiam International Airport, Enugu
The Economic and Financial Crimes Commission has intercepted $2.8m (N1.02bn) from two people suspected…