Alleged N110.4billion Money Laundering: Yahaya Bello Begs Court
A former governor of Kogi State, Yahaya Adoza Bello, has appealed to Justice Maryann Anenih of the Federal Capital Territory,
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EFCC
EFCC Arraigns Ex-AMCON MD, Ahmed Kuru over Alleged N75bn, $31.5m Fraud, Arrests Suspected Fraudster for Allegedly Duping 139 Australians
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on December 12, 2024, adjourned till January 20,
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Court Jails Aisha Wakil Alias Mama Boko-Haram 5 Years for N6m Fraud in Maiduguri, EFCC Arrests 22 Suspected Fraudsters in Abia State
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, November 28, 2024 convicted and sentenced Aisha Alkali
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EFCC Makes Largest Single Asset Recovery Ever
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja
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EFCC Arraigns Yahaya Bello for Alleged N110.4 billion Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a former governor of Kogi State, Yahaya Adoza Bello
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Hadiza Bala Usman, President’s Special Adviser Hails Olukoyede on EFCC Reforms
The Special Adviser to the President on Policy Coordination and Head, Central Delivery Coordination Unit, Hadiza Bala Usman has commended the Executive Chairman
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Lagos Court Jails NOGASA Chair, Fatuyi Phillips 21 Years for N43.5m Fraud
Justice Mojisqola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, November 18, 2024, convicted and sentenced
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EFCC Detains Okowa, former Vice-Presidential Candidate to Atiku
The Economic and Financial Crimes Commission (EFCC) has arrested and detained the immediate past governor of Delta State, Senator Ifeanyi
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EFCC Chairman, Olukoyede’s One Year Scorecard
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has restated his resolve to continue his
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Internet Fraudsters Bag 4 Years Jail Term in Port Harcourt, 11 new Arrests in Abuja
Justice S. Pam of the Federal High Court sitting in Port Harcourt, Rivers state has convicted and sentenced two internet
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