The Economic and Financial Crimes Commission, EFCC, has said it would appeal the judgment of […]
Tag: EFCC
N585m scandal: President Tinubu suspends Betta Edu
President Bola Tinubu has suspended the Minister of Humanitarian Affairs and Poverty Alleviation, Dr. Betta […]
Probe payment of N585.2m grant into private account, SERAP tells Tinubu
…Or face legal action Socio-Economic Rights and Accountability Project, SERAP, has urged President Bola Tinubu […]
Courts in Oyo, Ogun jail 37 internet fraudsters
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of 37 […]
Alleged N2.7bn fraud: Lagos couple trial commences Jan 10
Justice Mojisola Dada of a Special Offences Court sitting in Ikeja, Lagos, has adjourned till […]
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, […]