Court Orders Final Forfeiture of Army General’s N426.7Million
Matilda Omonaiye/ Justice Muslim Hassan of a Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of the…
N570m Fraud: Ex-HoS, Oyo-Ita Brings Duvet, Pillow to Court (Photos)
Pat Stevens/ A former Head of Service, Winifred Oyo-Ita, caused a stir when she arrived at the Federal High Court…
Game Up! 80 Suspected Cybercriminals in EFCC Net
In one fell swoop, EFCC operatives smoke out 80 suspected cybercriminals from their ‘ornate’ hideout in Lagos, writes Ayo Oyewole…
EFCC Re-arraigns Mompha For Alleged N32.9 billion Fraud
Matilda Omonaiye/ Social Media celebrity, Ismaila Mustapha aka Mompha, has been re-arraigned by the Lagos Zonal office of Economic and…
EFCC Arraigns Woman over N35M Fraud in Kano
Matilda Omonaiye/ A woman was arraigned today by anti-graft agents in Kano over alleged diversion and misappropriation of N35million collected…
Breaking: Ex-Kogi Gov Abubakar Audu’s Son Arrested for Alleged Billion-Naira Fraud
Matilda Omonaiye/ A multi-billion naira fraud investigation by the Economic and Financial Crimes Commission (EFCC) has led to the arrest…
EFCC Arrests Suspected Money Doublers with N45M Fake Notes
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has arrested two suspected money doublers with counterfeit naira notes totalling…
EFCC Lacks Power to Unilaterally Freeze Any Bank Account
Charles Omole/ A small revolution took place last month in a Lagos court that many may not have noticed. It…
Court Gives EFCC Nod to Detain Adoke for Additional 14 Days
Matilda Omonaiye/ Justice A.O. Musa of Federal Capital Territory High Court, Abuja, has granted the application of the Economic and…
EFCC Arrests Senator Shehu Sani for Alleged Extortion
Malik Yahya/ A former senator who represented Kaduna Central in the last Senate, Shehu Sani, has been arrested by the…