The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into the alleged abuse of office and diversion of funds in the Nigeria Football...
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Nwodo Martha, a former Principal Manager at Fidelity Structures Limited before...
The Federal High Court in Abuja has adjourned the arraignment of the former Governor of Kogi State, Yahaya Bello, in an alleged money laundering case instituted...
Justices M.S.Abubakar and A. Onoja of the Federal High Court Makurdi and M.I. Ikpambese of the Benue State High Court, Makurdi have convicted and sentenced thirty...
Justice Chukwujekwu Aneke of the Federal High sitting Court in Ikoyi, Lagos, on Wednesday, May 15, 2024, convicted and sentenced one Aluko Tunmise, a self-acclaimed...
Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says some youths who trade in cryptocurrencies do not know that they are being used to fund...
The scheduled arraignment of Former Aviation Minister, Hadi Sirika and his brother, Ahmad Sirika, for a fresh charge of contract fraud for 19.4 billion Naira...
Justice J.A. Kereng of the Gombe State High Court, sitting in Gombe on Friday, May 10, 2024 convicted and sentenced one George Habu Nuhu to six...
The Economic and Financial Crimes Commission(EFCC), has arraigned a former registrar of Upper Shari’a Court Samaru, Gusau Abubakar Dandare before the Zamfara State High court 1,...
Seventeen suspects have been arrested by the police for illegal operation of Bureau de Change in Wapa area of Fagge Local Government Area of...
