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Diezani Bribes: EFCC Re-Arraigns 2 INEC Officials

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday, March 7, 2018, re-arraigned two officials of the Independent National Electoral Commission...
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N163.9m Bribe: Ex Plateau REC, 2 Others Docked ‎

The Economic and Financial Crimes Commission,  Gombe Zonal office today arraigned the trio of Dr. Godwin Kwanga, former Plateau State Resident Electoral Commissioner; Usman...
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Illegal Currency Trade: Court Convict Chinese National, 2 Others

The Economic and Financial Crimes Commission, today March 6th, 2018 secured the conviction of a Chinese National, Ma Yongbin and two others, Abdullahi Obaka...
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EFCC Recieves 375,000 US Dollars Intercepted by Customs Service

The Nigeria Customs Service om Tuesday, March 6, 2018, handed over the sum of 375,000 USD (Three Hundred and Seventy Five Thousand United States...
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N2m Fraud: How Fraudsters Cloned Ex-Custom’s Boss Aide’s Phone

The trial of Balarabe Abdullahi and Usman Baba Yusuf (currently at large) who are being prosecuted by the Economic and Financial Crimes, EFCC, for...
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Snake Swallowing N36M: EFCC Arrests, Grills JAMB Official

By 'Dotun Akintomide An official of the Joint Matriculation Board, (JAMB), Philomina Chieshe, who claimed that a snake swallowed N36m has been apprehended in Makurdi...
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Alleged $1.6B Oil Fraud: How Omokore Used Company’s Account to Launder Funds – Witness

The trial of embattled Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, continued on Friday, March 2,...
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