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COVID-19: EFCC Hands Over Property to Lagos State Govt for Isolation Centre

The Economic and Financial Crimes Commission, EFCC, on Friday, May 15, 2020, handed over a property forfeited by...

Fraudulent Deals: ADB Debars China Zhonghao Limited For 18 Months

The African Development Bank ( ADB)  has debarred  China Zhonghao Limited,  employer of two Chinese recently arrested by...

EFCC Docks Oyo Permanent Secretary Over Alleged N4.4m Scam

The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Permanent Secretary in...

N7.74bn Alleged Fraud: Kenny Martins, Three Others Get June 30 Date

The trial of Kenny Martins who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for...

EFCC Secures Final Forfeiture Of Chinese’s $300,000

  Justice Babatunde Quadri of Federal High Court, Abuja, on Monday, May 11, 2020, ordered the final forfeiture of...

EFCC Returns $4,040 to Brazilian Victim of Internet Fraud

Debora Moreira, a Brazilian victim of internet fraud, has acknowledged the receipt of the sum of $4,040 which...

Fake Bayelsa Muslim Pilgrims Coordinator Bags 28 Year for N12m Scam

Justice J.E. Iyang of Federal High Court sitting in Yenagoa, Bayelsa State on Friday May 8, 2020 convicted...

Kano Council Chairmen Panic As Anti Graft Commission Investigates Fraud In Palliatives Distribution

This may not be the best of times for some Local Government Chairmen in Kano state who have been accused of diverting...

Court Orders Final Forfeiture of Former General’s N426.7m

Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 8, 2020, ordered...

Man Bags 2 Years for Fraud in Kaduna

The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office on Wednesday, May 2020 secured a two years...

RevolutionNow protest: Court orders Fed Govt to pay lawyer N1m

The Federal High Court in Lagos has awarded N1mllion against the Federal Government for using the police to disrupt of the August...

EFCC Arraigns Ex-Minister, Turaki, Aide, Two Companies for Alleged N714. 6m Fraud

The Economic and Financial Crimes Commission, EFCC on Monday, May 4, 2020 arraigned former minister of Special Duties...

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How Two Chinese Attempted To Bribe EFCC Staff With N50m

The Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC),   Abdullahi Lawal,  on Wednesday, ...

Gov. Ganduje Reshuffles Cabinet

Governor of Kano state Dr Abdullahi Umar Ganduje reshuffles Cabinet with the redeployment of three Commissioners to other...

Kidnappers Invaded Nasarawa Governor’s Country Home, killed 2 Member of Maku’s Family, Abducts 1

Rabiu Omaku No fewer than two persons were confirmed death in Gudi,the county home of...

Exclusive: How Police Killed UNIZIK Law Student In Enugu – Investigation

Facts have emerged on how the final year law student of the Nnamdi Azikiwe University, Awka, Augustine Ugwu,...