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EFCC Sweeps on Suspected Wonder Banks Operators

In a bid to rid the nation of the infamous activities of the Wonder Banks Operators, popularly known as the Ponzi scheme, the Ibadan...

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N2bn Fraud: EFCC Tenders Documents Against Ex-Niger Gov, Aliyu

The trial of a former governor of Niger State, Babangida Aliyu, on an eight-count charge of money laundering to the tune of N2billion continued...

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N650m Fraud: EFCC Rejects Akinjide, Others’ Proposal For Settlement

The Economic and Financial Crimes Commission, EFCC, on Thursday, February 22, 2018, rejected a proposal by a former Minister of the Federal Capital Territory...

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Publish List Of Assets Recovered From Looters, Fayose Tells Buhari

Ekiti State Governor, Ayodele Fayose, has asked President Muhammadu Buhari to make public, full list of assets recovered by the federal government from looters...

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EFCC Quizzes Eight Suspected Oil Thieves

Eight suspected oil thieves and a vessel, MV MAC CLINT, are being investigated by the Economic and Financial Crimes Commission, EFCC, for their involvement...

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ONSA Scam: Dasuki Absent in Court, Trial Adjourns to March 22

Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja, has adjourned further hearing in a 19-count charge of criminal...

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Underage Voters: Resign Now, PDP tells INEC Chair

The People’s Democratic Party (PDP) has called on the chairman of the Independent National Electoral Commission (INEC), Prof Mahmood Yakubu to resign over registration...

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