EFCC
For several weeks, the Economic and Financial Crimes Commission (EFCC) has been on the trail…
There has been a concerted effort by Olayemi Cardoso’s led Central Bank of Nigeria (CBN)…
Since its establishment in 2004 during the administration of ex-President Olusegun Obasanjo, the Economic and…
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the…
The Department of State Services (DSS), on Wednesday, June 14, 2024, said it has invited…
The attention of the Department of State Services (DSS) has been drawn to some media…
Jude Bela had just finished eating lunch with his pregnant wife one chilly afternoon in…
Mustapha ‘Tafa’ Balogun, Nigeria’s 11th indigenous Inspector General of Police, who died on Thursday, August…
The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian internet sensation, Adedamola Adewale…
He explained that the medical facilities in the prison cannot handle his illness while he appeals his 12-year jail sentence.
His firm, Slok Nigeria Limited, which was used to divert the fund will be forfeited to the government.
You can spend up to two years in jail and still made to refund the money.
A former staff of the Oyo State High Court, Mutiat Omobola Adio, will spend seven years in prison for fraud.
His detention was carried out on Monday, just a day to the official filing of the presidential suit against APC.
The judge ruled that the sentence will run concurrently.
The court has sentenced a manager, Mohammed Baba Isah, to six years imprisonment over N16m fraud.
A lawyer linked to Atiku Abubakar has been arrested by the EFCC in connection with a $2m money laundering case.
Six suspected internet fraudsters have been apprehended by the EFCC in Rivers State.
