Police Officer Claims Memory Loss During Cross-Examination in Kebbi Court
Malik Yahya/ A mild drama played out at the Kebbi State High Court II, Birnin Kebbi, when a police investigation…
Woman Who Fled to Ghana After N446M Property Fraud Nabbed, to Face Trial — EFCC
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has arrested and arraigned a 58-year-old woman, Rita Izehia Iyoha, who…
Just In: Nigeria Exits Global Financial Crime Watch List
Segun Atanda/ Nigeria has been removed from the Financial Action Task Force (FATF) list of countries under increased monitoring for…
EFCC Nabs Akwa Ibom School Owner Over Multi-million Naira Visa, Scholarship Fraud
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has arrested a school owner in Uyo, Mrs. Imaobong Cyril Okpong,…
FIRS Staff, Eteta Ita, Charged With N2Bn Fraud Knows Fate Dec 8
Pat Stevens/ The Federal High Court in Abuja has fixed December 8, for judgment in the trial of Emmanuella Eteta…
EFCC Traces N215M to Suspect in Alleged N8.5Bn Stolen by Hackers from Nigerian Bank
Femi Ashekun/ The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Ugoh Christogonus Onyewuchi, and his company, C-PAC…
EFCC Arraigns Ex-NSITF Boss Ngozi Olejeme Over Alleged N1bn Fraud
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has arraigned former board chairman of the Nigeria Social Insurance Trust…
EFCC Nabs Filling Station Manager for Alleged N500M Fraud, Recovers Cars and Properties
Malik Yahya/ The Economic and Financial Crimes Commission (EFCC) has arrested Abdulazeez Gbadebo, a filling station manager with Emadeb Energy…