Economic and Financial Crimes Commission
N152m Property Dispute: Court Grants Defendant’s Request To Amend Counter-claim.
Justice Akingbola George of a Lagos State High Court has granted all the reliefs sought by a United States based…
Court jails ex-PDP chairperson’s son, co-defendant 14 years for petrol subsidy fraud
The Lagos State Special Offences Court in Ikeja has sentenced two oil marketers to 14 years in prison for a…
Allow Us To Do Our Job, EFCC Responds To VeryDarkMan’s Arrest
The Economic and Financial Crimes Commission has confirmed the arrest of Martins Innocent Otse over what it described as “grave…
CBEX Promoter, Adefowora Abiodun Declared Wanted Surrenders Self To EFCC
Adefowora Abiodun, a suspected promoter of the cryptocurrency trading platform Crypto Bridge Exchange, recently declared wanted by the Economic and…
N5.78bn fraud: Former Kwara gov, Abdulfatah Ahmed refused to repay N1bn loan he obtained – Ex SUBEB chairman tells court
A witness representing the Economic and Financial Crimes Commission (EFCC) has informed the Kwara High Court that the former governor…
SGF distances self from aide, Andrew Uchi’s N10bn fraud probe
The Secretary to the Government of the Federation, George Akume, has distanced himself from the ongoing investigation of his Personal…
Alleged N2.7bn fraud: Company ex-Aviation Minister, Sirika, approved for Katsina airport contract not qualified —Witness
A witness of the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of the immediate past Aviation Minister,…
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