EFCC

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…

Sujimoto CEO Detained Over Alleged N5.7 Billion Contract Scandal

The Economic and Financial Crimes Commission (EFCC) has secured a court order for the detention of Sijibomi Ogundele, Chief Executive…

Ex-NNPC GMD Kyari Speaks Out After EFCC Grilling

Former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, spoke to the press on Wednesday…