EFCC
A pilot, Patrick Biyere will spend the next fifteen years behind bars over forgery of cheques.
Joseph Iwejuo and Dudafa Waripamo-Owei are facing a 23-count charge of conspiracy to conceal N1.6 billion said to be proceeds of crime.
The anti graft agency is investigating Governor Fayose for alleged abuse of office, and money laundering.
Former Plateau State governor, Jonah Jang has declared his ambition to contest for PDP’s sole presidential ticket.
The EFCC has distanced itself from any attempt to sabotage the Federal Government in what it called “Saraki Script”.
Members of a church have accused a man identified as Abiodun Adeyemi Faseyitan of duping them of millions of Naira.
An alleged visa scam has landed one Akomolehin Johnson Olusesan in trouble with the EFCC.
The EFCC, on Wednesday, announced that it has closed some bank accounts belonging to the Government of Benue State.
The Economic and Financial Crimes Commission, EFCC Kaduna office, yesterday secured the conviction of one Ewuga…
Ike Ekweremadu was being grilled by the EFCC on how he came about over 60 assets.
The EFCC arraigned Florence Okorie on a three count charge bordering on stealing of the sum of N3.3 million.
The Governor of Benue State, Samuel Ortom has been accused of N22 billion fraud by the EFCC.
The court heard that Akinwunmi, Dickson, and Oladayo collected the slush funds from the former Petroleum minister.
Owolani and Iyetor are being prosecuted for allegedly defrauding one Isiaku Ahmadu of N1.5 million sum.
The EFCC has apprehended an alleged impostor, identified as Adesola Bucknor, in Port Harcourt, Rivers State.
The Edo State High Court has sentenced Abraham Ologunja to jail for issuing a dude cheque to his customer.
The EFCC has said the purported tweet does not represent its views as a law enforcement organization.
Badeh was re-arraigned on an amended 14-count charge bordering on money laundering offence.
