Crime
$9.6bn P&ID Fraud: Nolan’s Sureties to Forfeit N50m Bonds
Justice Modupe Oso-Adebiyi of the Federal Capital Territory High Court, Gudu, Abuja, has ordered sureties to James Nolan to produce him before...
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SANWO-OLU TO CP: Fish Out Perpetrators Of Akere Auto Spare Part Market Fire
•Governor visits Olodi Apapa to support victims, pledges to rebuild market Lagos State Governor Babajide Sanwo-Olu has visited the scene...
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Court Adjourns Till May 4 For Adoption of Final Written Addresses in First Nation MD, Kayode Odukoya’s Alleged N1.7bn Fraud
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, March 8, 2023, further adjourned till...
Read moreCourt Jails Fake Estefani Castellanos, Two Others in Benin City
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 8, 2023 secured the conviction of...
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N3bn Money Laundering Charge: Kogi Gov’s Nephew, Wife Know Fate Tomorrow as Trial Resumes
The money laundering trial of two family members of the Kogi State Governor, Yahaya Bello, his nephew, Ali Bello and...
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$1.3m Scam: Zaura’s Arraignment Stalled Again
The arraignment of the Kano Central Senatorial Candidate of the All Progressives Congress, Abdulkarim Saleh Abdulsalam, before Honourable Justice Mohammed Nasir...
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N22m Contract Fraud: Ex-Maritime Academy Staff Bags 110 Years in Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 27, 2023, secured the conviction...
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Anti-graft War: EFCC Commander Seeks Greater Collaborations With NIS, NDLEA, NCS
The Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Ahmed Ghali, has sought enhanced collaborations with relevant...
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EFCC, OAuGF to Collaborate in Fight Against Corruption
The Economic and Financial Crimes Commission, EFCC, and the Office of the Auditor General of the Federation, OAuGF, are to...
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EFCC Ready, Compliant with WAPIS Program – Bawa.
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa, has expressed the readiness and compliance of...
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