Betta Edu: EFCC recovers N30bn, places 50 bank accounts under investigation
The Economic and Financial Crimes Commission (EFCC) has so far recovered N30 billion in the ongoing probe of suspended Minister of Humanitarian Affairs and […]
The Economic and Financial Crimes Commission (EFCC) has so far recovered N30 billion in the ongoing probe of suspended Minister of Humanitarian Affairs and […]
By MBAFAN ADE, Abuja – The Senate has dismissed media reports claiming that it will expose all “frauds associated with the contracts and management of […]
Justice Peter Kekemeke of an FCT High Court on Tuesday convicted a false investigator, Mohammed Momoh for defrauding Mrs Mario Al -Makura, wife of […]
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Uche Chigozie, a professor, and three companies before a Federal High Court in Lagos, over […]
Drama erupted on Tuesday at the Federal High Court, Abuja when the Economic and Financial Crimes Commission (EFCC) alleged that its main witness, Rabiu […]
Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri, on Monday, convicted and sentenced the trio of Aisha Alkali Wakil ( […]
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has arrested four brothers and 30 others, for alleged internet fraud in Enugu […]
The Economic and Financial Crimes Commission (EFCC) has seized the travel documents of suspended Minister of Humanitarian Affairs and Poverty Alleviation Dr. Betta Edu […]
On Monday, January 8, Nigeria’s presidential spokesperson Ajuri Ngelale announced in a statement that Nigeria’s Minister of Humanitarian Affairs and Poverty Alleviation, Dr Betta […]
By EZEKIEL OBI, Abuja – The Special Adviser to the president on Information and Strategy, Bayo Onanuga has said the embattled former Central […]
After more than four months of investigation, the Special Investigator probing the Central Bank of Nigeria, Jim Obazee, has said the former CBN Governor Mr […]
The Kano State High Court has again granted bail to the former managing director of Kano Agricultural Supply Company (KASCO), Bala Inuwa Muhammad, who […]
A Federal High Court, Abuja, on Wednesday, fixed Jan. 22 for ruling on a no-case submission filed by Rep Nicolas Mutu (Delta-PDP) and others […]
A 36-year old man, Victor Ameh, was on Thursday arraigned in a Kaduna Magistrates’ Court for allegedly stealing N4.2 million from a crypto currency […]
A Federal High Court (FHC), Abuja, on Monday, ordered the Economic and Financial Crimes Commission (EFCC) and Central Bank of Nigeria (CBN) to immediately […]
Gov. Dikko Radda of Katsina State says the government will audit all local council workers as part of measures to ensure efficiency […]
The Economic and Financial Crimes Commission (EFCC) has handed over property recovered from a convicted fraudster, Aisosa Ohue, alias Frederick Leonard, to an American victim, […]
A Federal High Court in Abuja on Monday, discharged and acquitted former Head of Service (HoS) of the Federation, Mr Stephen Oronsaye of the N190 […]
By EZEKIEL OBI, Abuja – A coalition of Civil Society Groups under the umbrella of the Network Against Corruption and Trafficking (NACAT) has asked the […]
BY ANKELI EMMANUEL, Sokoto – The Executive Chairman, Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has urged the media to be committed in their […]