Tag
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NDDC's Director of Finance and Account has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC).
Ahmed Idris, the suspended Accountant-General of the Federation, has approached the Economic and Financial Crimes Commission (EFCC) for a plea bargain.
The EFCC has arraigned one Emmanuel Jayeoba and his son before a court on a two-count charge bordering on illegal banking activities.
EFCC will today arraign a former Accountant General of the Federation (AGF), Mr Ahmed Idris and others over a 14-count charge of fraud and stealing to the tune of over N109 billion.
The EFCC has announced the extradition of one Fatade Idowu Olamilekan to the United States over alleged $3.5 million fraud.
The Ikeja Special Offences Court in Lagos has sentenced a businessman to 60 years imprisonment over N184 million fraud.
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC) has said that any landlord or landlady that...
Justice Mojisola Dada of the Ikeja Special Offences Court on Wednesday revoked the bail granted to Instagram influencer, Mompha.
A Federal High Court has ordered the interim forfeiture of a N90 million worth property belonging to Sambo Dasuki's son.
The EFCC has charged Prof. Adesanya Adelekan, Macmillan Nigeria Publisher, over alleged $156, 700 book fraud.
He has traveled to Dubai with a new passport against court orders.
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of three suspected Nigerian scammers.