EFCC Arrests Enugu Big Boy For Alleged Naira Abuse at His Birthday Party
OPERATIVES of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 24-year-old Iziga Jude Ikechukwu,…
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Abuja Federal High Court Remands Malami, Wife and Son in Correctional Centres
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the former attorney general of the federation and minister of justice,…
Yahya Bello: N80bn Fraud Trial Grinds Halted As Judge Demands Proof Of Payment for Evidence
Muhammed Abubakar, Reporting The high-profile money laundering trial of former Kogi State Governor, Yahaya Bello, hit a procedural snag on…
Malami Seeks Court Ruling to Overturn EFCC’s Interim Forfeiture of Three Properties
Muhammed Abubakar, Reporting EMBATTLED former Attorney-General of the Federation and Minister of Justice, Abubakar Malami SAN, has filed a request…
Man Chooses 1–Year Jail Term Over Refunding N1.5bn Mistakenly Credited to His Account
A Nigerian man has sparked widespread debate online after opting to serve a one-year jail term rather than refund N1.5…
Kwara Court Jails Illegal Miner For Five Years
Ola ‘Kiya, Reporting THE Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured a landmark conviction…
EFCC Arraigns Austrian National Over Alleged Undeclared $800,585 and €651,505 at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian national, Kavlak Onal, over allegations that he failed to…
Alleged Terrorism Financing: EFCC Arraigns Bauchi Commissioner, Three Others
THE Federal High Court, Abuja has ordered the remand of the Bauchi State Commissioner for finance Yakubu Adamu and three…
EFCC Arraigns Malami, Son, Employee For Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned former Attorney-General of the Federation and Minister of Justice Abubakar Malami,…
EFCC Arrests Herbalists Over $3.4 Million, €280,000 Counterfeit Notes in Osun, Lagos
OPERATIVES of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered large consignments of counterfeit…