fraud

A Federal Capital Territory High Court has discharged and acquitted a former Secretary to the Government of the Federation, Mr Babachir Lawal and five...

The Economic and Financial Crimes Commission (EFCC) has closed its case against a former Plateau State Governor, Jonah Jang.Also facing trial is a former...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Osondu Igwilo who has been on the watchlist of the Federal Bureau...

By Isaac KertyoHadiza Bala Usman, the former managing director of the Nigerian Ports Authority (NPA), has been cleared of allegations of failing to...

The former Governor of Imo State, Rochas Okorocha has asked President Muhammadu Buhari to call the EFCC to order, appealing that the president intervenes...

The Economic and Financial Crimes Commission (EFCC) has filed a 17-count charge to the tune of N2.9 billion against a former governor of Imo...

By Keneth AtavtiA project development firm, Woobs Resources Ltd, has petitioned the Nigerian Police over alleged forgery of its records and documents as...

A Federal Capital Territory High Court in Abuja on Thursday struck out a criminal charge brought against the Deputy Speaker of the Imo State...

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 18, 2021, arraigned one Olaniyan Gbenga Amos who is...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned three directors and some other officials of the Federal Inland Revenue Service, (FIRS) over allegations...