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EFCC Arraigns Ex-Customs Boss, Okafor For Alleged N3bn Fraud

The Economic and Financial Crimes Commission, EFCC, on May 21, 2019 arraigned one Bridget Okafor, a former Assistant Comptroller General of Nigeria Customs on...
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Why We Arrested Naira Marley – EFCC

The Economic and Financial Crimes Commission has confirmed the arrest of popular singer, Afeez Fashola, otherwise known as Naira Marley, and others in relation...
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$2.1bn Malabu Fraud: Court Orders Arrest Of Adoke, Others

The High Court of the Federal Capital Territory in Jabi, Abuja on Wednesday, ordered the arrest of the immediate-past Attorney-General of the Federation, Mr....
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Alleged Fraud: Belgore Denies Any Meeting With Diezani

A Senior Advocate of Nigeria, Mr Dele Belgore, who is standing trial for allegedly laundering N450m has denied ever meeting or dealing with the...
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EFCC Loses N450m Fraud Case Against Ex-minister

The Federal High Court  in Jalingo on Wednesday  ordered the Economic and Financial Crimes Commission  to return  the sum of N228m  it forcefully collected...
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ICPC Arraigns Ex-Aso Savings Director over $360, 000 Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has again arraigned the former Executive Director of Aso Savings and Loans Plc, Maimuna...
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Court Adjourns Saraki’s Aide, Makanjuola’s N3.5bn Fraud Trial

Justice Babs O. Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, January 10, 2019, adjourned to March 13, 2019 a...
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