EFCC
N2b FIRS Alleged Fraud: Emmanuella Eteta Knows Fate Dec 8
Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited's trial…
NAHCON Boss, Prof. Saleh Abdullahi in EFCC net over alleged N50b Hajj fraud
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Prof. Saleh Abdullahi Usman, the Chairman of the…
EFCC Arraigns FBI Suspect Godslove Munachiso Obiwuru In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Godslove Munachiso Obiwuru, a 26-year…
Witness Exposes Former Governor As EFCC Launches Trial Of N27b Fraud
The First Prosecution Witness, PW1, Ismail Lawal in the trial of a former governor of Taraba State, Darius Ishaku on…
Goni Yilkan , Ex-legislative Aide Bags 8 Years For ₦120.5m Scam
Goni Yilkan, A former legislative aide and banker, has been sentenced to eight years in prison for defrauding job seekers…
N500m Fraud: High Court Refuses Bail for Aminah Momoh Orimoloye, Citing Flight Risk
A federal high court in Lagos has denied bail to Aminah Momoh Orimoloye, a UK-based Nigerian agripreneur, who was arrested…
Court Orders Final Forfeiture Of $7m Abandoned In Commercial Bank
A Federal High Court in Abuja has issued an order of final forfeiture over $7,000,000.00 in cash abandoned in a…
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