EFCC
Yahaya Bello: Appeal Court Restores EFCC’s Interim Forfeiture Order On 14 Properties
The Court of Appeal in Lagos has restored the interim forfeiture order obtained by the Economic and Financial Crimes Commission…
Court strikes out fraud case against Otudeko, Bisi Onasanya after N12.3bn refund
The Federal High Court, Ikoyi, Lagos on Wednesday struck out the N12.3 billion charge filed by the Economic and Financial…
How a former governor spraying £50 bills in London was arrested
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has revealed that the Commission is presently investigating…
Rabiu Auwalu Tijjani: Man Declared Wanted By EFCC Over $1.9m Fraud Fights Back…
By: Sunday Adebayo Rabiu Tijjani, a Nigerian businessman based in Dubai, United Arab Emirates (UAE), who was declared wanted…
I Collected Millions Of Dollars In Cash From SunTrust Bank Executives’- BDC Operator
A BDC operator, Suleman Chiroma, has narrated how he collected millions of dollars from SunTrust Bank excutives under suspicious forex…
EFCC, Ex-Gov Nyako move to settle alleged N29bn fraud case out of court
By: Sunday Adebayo A former Governor of Adamawa State, Rear Admiral Muritala Nyako, rtd, has opted for an out of…
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