The Economic and Financial Commission, EFCC, has said 70 percent of corrupt practices could be […]
Tag: EFCC
EFCC nabs 5 in Ilorin over illegal mining activities
The Economic and Financial Crimes Commission, EFCC, has arrested five persons for possession and conveyance […]
Court jails 26 internet fraudsters in Benin City
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 26 […]
N2.2bn oil subsidy fraud: EFCC presents witness against Mamman Ali
The Economic and Financial Crimes Commission, EFCC, on Monday, presented another prosecution witness, Popoola Olayiwola, […]
Alleged N2.7b fraud: Trial commences in ex-Fidelity Bank staff May 30
The Special Offences Court sitting in Ikeja, Lagos, has adjourned for the commencement of trial […]
Alleged N1.4bn fraud: Court adjourns Uche Edwin’s trial till May 20
A Federal High Court sitting in Lagos has adjourned the trial of Prof. Uche Edwin, […]
Court jails currency racketeer 4 months in Lagos
A Federal High Court sitting in Lagos, has convicted one Yusuf Isiaka, arraigned on one-count […]
Alleged N2bn FIRS fraud: Eteta Ita diverted funds to her school -Witness
A Prosecution Witness, PW6, in the ongoing trial of the Head of Stakeholders Unit of […]
Courts jail 8 internet fraudsters in Ilorin
A Federal High Court sitting in Ilorin and a Kwara State High Court, Ilorin, have […]
Budget padding: Refer Ningi allegations to EFCC, ICPC, SERAP tells Akpabio
Socio-Economic Rights and Accountability Project, SERAP, has urged the Senate President, Godswill Akpabio to “urgently […]