‘Nigeria A Scene Of Corruption’, Obi On Alleged N7tn Budget Padding Politician and former governor of Anambra State, Peter Obi, has criticised the Federal Government...
N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds Fresh facts have emerged about the alleged criminal activities of the General Overseer of...
EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On...
Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita Justice F. Giwa Ogunbanjo of Federal High Court sitting in Abuja on Monday, January 22, 2024 admitted...
Alleged 4bn Fraud: EFCC Drags Babangida Aliyu and Tanko Beji to Appeal Court The Economic and Financial Crimes Commission, EFCC, has approached the Court of Appeal...
EFCC Arraigns Man for Alleged N140m Fraud in Owerri The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal Command, on Thursday, January 11, 2024, arraigned...
Court Jails Fraudster Five Years for $1.6m Cryptocurrency Fraud The Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Benjamin Ikaa before...
Alleged N10bn Money Laundering: Court Admits Exhibits on Suspected Fraudulent Transfers in Kogi Govt Account A prosecution witness in the trial of Ali Bello, nephew of...
EFCC Arrests Ex-Minister, Charles Ugwuh, One Other for Alleged N3.6bn Fraud Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have...
