JUST IN: Federal High Court clears Fayose of money laundering charges
A Federal High Court in Lagos on Tuesday morning discharged and acquitted former Ekiti State Governor, Ayodele Fayose, of all…
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Court orders final forfeiture of assets in ₦2Billion Union Bank fraud
The High Court sitting in Lagos on Friday ordered the final forfeiture of a vast collection of properties, luxury vehicles, and…
Politicians now hiding illicit wealth in cryptocurrency to evade EFCC…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised concerns over the growing use of…
EFCC arrests 12 in Lagos over alleged internet fraud
The Economic and Financial Crimes Commission (EFCC) has ramped up its efforts against cybercrime with the arrest of 12 suspects in…
EFCC convicts 12 for illegal Pyramid Scheme deals
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the commission has secured…
EFCC arraigns court bailiff for ‘N9.8m fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Usman Zakari, Chief Bailiff of the Gombe State High Court of…
Court convicts social media influencers for Naira abuse in Ibadan
Justice Uche Agomoh of the Federal High Court in Ibadan, Oyo State, has convicted two social media influencers, Bukola Arike Rufai…
EFCC rejects Yahaya Bello’s request for medical trip abroad
The Economic and Financial Crimes Commission (EFCC) has opposed the application filed by former Kogi State Governor, Yahaya Bello,…
EFCC nabs ex-NNPCL top officials for alleged $7.2 billion fraud
The Economic and Financial Crimes Commission (EFCC) has apprehended Umar Isa, a former Chief Financial Officer (CFO) of the…
EFCC nabs Benue Gov’s aide for ‘sextortion, blackmail of female students’
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended Mkor Aondona, the Special Adviser on Research…