The Economic and Financial Crimes Commission (EFCC) has arrested Bashir Ibrahim, a former contractor with the Kaduna State Government and CEO of Formal Act Legacy Limited,...
The Economic and Financial Crimes Commission (EFCC) has re-arrested controversial Lagos-based businessman and alleged serial fraudster, Fred Ajudua, over an alleged $1.43 million fraud involving a...
Former Governor of Jigawa State and stalwart of the Peoples Democratic Party (PDP), Alhaji Sule Lamido, has cautioned that the ongoing weakening of the opposition poses...
A businessman, Osabohem Alex Ologbesele, his company, Lexicon Multiconcept Media Limited, and an employee, Augustine Osas Iyoha, have been arraigned by the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has intensified its investigation into the alleged misappropriation of N1.3 trillion during the administration of former Delta State Governor...
The Chief Executive Officer of the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), Gbenga Komolafe, is at the center of a growing scandal following allegations that he...
The Federal High Court in Abuja has dismissed a fundamental rights enforcement suit filed by 161 Chinese and Nigerian nationals against the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Mamman Nasir Ali, son of former PDP National Chairman, Ahmadu Ali, alongside Sierra Leonean Christian Taylor, over...
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended 133 individuals following a raid on a Ponzi Scheme Academy located in Gwagwalada, Abuja, on...
Andrew Torhile Uchi, the personal assistant to the Secretary to the Government of the Federation, George Akume, is currently in the custody of the Economic and...