Justice Mojisola Dada of a Special Offences Court sitting in Ikeja, Lagos, has adjourned till […]
Tag: EFCC
Public assets in disarray –Banire, SAN
By Muiz Banire SAN The obvious concern in recent times as far as public assets […]
EFCC arrests 7 over alleged internet fraud in Ibadan
The Economic and Financial Crimes Commission, EFCC, has arrested twin brothers, Adio Hassan and Adio […]
Tinubu removes FAAN, NAMA, NSIB, NCAT, NCAA DGs
President Bola Tinubu has removed the Managing Directors of aviation and aerospace development sector in […]
Man in Lagos arraigned for alleged $63,590 fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned one Abdulhamid Isah before Justice I.O. […]
3 arraigned over alleged $1.6m Crypto-currency fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned the operator of McHarvey Capital Limited, […]
Visa flagged Naira Marley’s credit card for fraud, EFCC tells court
An Economic and Financial Crimes Commission, EFCC, witness, has told a Federal High Court sitting […]
We airlifted N1.219bn to Ekiti for Fayose election in 2 tranches –Obanikoro
Former Minister of State for Defence, Senator Musiliu Obanikoro, on Wednesday, narrated to a Federal […]
EFCC to probe $54,230 bribe handed over by Customs
Economic and Financial Crimes Commission, EFCC, has assured the Nigeria Customs Service, NCS, of further […]
EFCC charges couple to court over N2.7bn fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned a couple, Oriyomi Idowu and […]