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How to combat real estate fraud
By Bolaji Ogungbemi | | 0 Comments |
Lagos State Real Estate Regulatory Authority and the Economic and
Betta Edu: Count me out in N438m million contract fraud – Interior minister
By Bolaji Ogungbemi | | 0 Comments |
Minister of Interior, Olubunmi Tunji-Ojo, has denied involvement in the
Fight against corruption in government: President Tinubu is going the way of a town-hall different from bala blu
By Bolaji Ogungbemi | | 0 Comments |
Sylvester Udemezue A January 08, 2024 "State House Press Release"
EFCC declares ex-power minister, Agunloye, wanted
By Bolaji Ogungbemi | | 0 Comments |
A former Minister of Power and Steel, Dr Olu Agunloye,
Cybercrime is alarming among Nigerian students — EFCC
By Bolaji Ogungbemi | | 0 Comments |
The chairman of the Economic and Financial Crimes Commission (EFCC),
N105m fraud allegation: EFCC arraigns bizman
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission, on Monday, arraigned a businessman,
Group asks EFCC to probe ‘Bought’ judgement audio on Delta Tribunal
By Bolaji Ogungbemi | | 0 Comments |
The coalition of anti-corruption groups, yesterday, called on the Economic
How Visa flagged Marley’s credit card – Witness
By Bolaji Ogungbemi | | 0 Comments |
The 10th prosecution witness in the trial of Nigerian singer,
EFCC withdraws alleged P&ID fraud charge against ex-Lagos AG, Shasore
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission (EFCC), yesterday, withdrew the money
Music Executive, Efe Ogbeni, arrested over alleged $250,000 US fraud
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission (EFCC) has detained Nigerian music
EFCC arraigns couple for alleged forgery, money laundering
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission (EFCC) yesterday arraigned a couple,
Failed attempts by EFCC to rearrest Emefiele from Kuje Prison, Reps probe
By Bolaji Ogungbemi | | 0 Comments |
House of Representatives, on Tuesday, resolved to investigate the alleged
Emefiele not owner of firm awarded N1.2bn business contracts — Witness tells court
By Bolaji Ogungbemi | | 0 Comments |
A High Court of the Federal Capital Territory, FCT, sitting
33 bags jail terms for cyberfraud in Oyo, Ogun
By Bolaji Ogungbemi | | 0 Comments |
The Ibadan Zonal Command of the Economic and Financial Crimes
EFCC arraigns bizman for N822m fraud
By Bolaji Ogungbemi | | 0 Comments |
A businessman, Minnis Howard, has been arraigned by the Economic
Abuja court adjourns suit challenging appointment of EFCC chairman until 2024
By Bolaji Ogungbemi | | 0 Comments |
By NAN The Federal High Court, Abuja has fixed Feb.
Electoral Fraud: Commission arraigns vote seller in Ilorin
By Bolaji Ogungbemi | | 0 Comments |
The Ilorin Zonal Command of the Economic and Financial Crimes
Enugu: EFCC arraigns man for alleged N340million fraud
By Bolaji Ogungbemi | | 0 Comments |
Enugu Zonal Command of the Economic and Financial Crimes Commission,
Trial of former Lagos speaker, Ikuforiji, stalled
By Bolaji Ogungbemi | | 0 Comments |
By NAN The trial of a former speaker of the
EFCC to prosecute arrested NAF officers
By Bolaji Ogungbemi | | 0 Comments |
  Economic and Financial Crimes Commission (EFCC) has said the
Customs delivers seized fake $10,000 to EFCC
By Bolaji Ogungbemi | | 0 Comments |
Nigeria Customs Service, Murtala Muhammed International Airport Command, said it
Skit Makers, others cautioned against illegal use of EFCC identities
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission has condemned the unauthorised use
Emefiele arrives Kuje
By Bolaji Ogungbemi | | 0 Comments |
Court orders his remand pending bail ruling The Economic and
How we resisted move to forcefully release detained Air Force personnel, by EFCC 
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crime Commission (EFCC) has narrated how
Fast track fraud investigation case against suspect, lawyer charges EFCC
By Bolaji Ogungbemi | | 0 Comments |
A Lagos-based lawyer, Blessing Ahmed has charged the Economic and
Shun Bawa’s operational style, law firm tells EFCC boss
By Bolaji Ogungbemi | | 0 Comments |
The Lead Partner of an Abuja-based law firm, Law Corridor,
EFCC illegal raids must end, lawyer urges Olukoyede
By Bolaji Ogungbemi | | 0 Comments |
The Lead Partner of an Abuja-based law firm, Law Corridor,
EFCC reviews arrest, bail guidelines to constitutional uphold suspects’ rights
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has reviewed its
Ex-NNPC MD, Yakubu demands $9.7m, £74,000 seized by EFCC
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court in Abuja has ordered the Economic
Alleged N6.9bn fraud: EFCC resumes Fayose’s trial
By Bolaji Ogungbemi | | 0 Comments |
A former operative of the Economic and Financial Crimes Commission,
Kaduna: EFCC arraigns man for land fraud
By Bolaji Ogungbemi | | 0 Comments |
The Kaduna Zonal Command of the Economic and Financial Crimes
EFCC detains Emefiele after DSS frees ex-CBN gov
By Bolaji Ogungbemi | | 0 Comments |
Former Governor of the Central Bank of Nigeria, Godwin Emefiele,
Bawa freed
By Bolaji Ogungbemi | | 0 Comments |
The Department of State Service (DSS) Wednesday evening freed Abdulrasheed
Detained ex-EFCC Chair Bawa sues SSS over ‘illegal’ four Month incarceration
By Bolaji Ogungbemi | | 0 Comments |
The detained former Chairman of the Economic and Financial Crimes
EFCC Chair, Olukoyede, orders staff to declare assets
By Bolaji Ogungbemi | | 0 Comments |
The Executive Chairman of the Economic and Financial Crimes Commission
London court stops P&ID $11bn arbitration award against Nigeria
By Bolaji Ogungbemi | | 0 Comments |
How Nigeria wins P&ID case in London The Business and
Obey rule of law, Ogbankwa tells new EFCC boss
By Bolaji Ogungbemi | | 0 Comments |
A former Publicity Secretary of the Nigerian Bar Association, Mr
Anti-graft war should start from N’Assembly – EFCC chair
By Bolaji Ogungbemi | | 0 Comments |
The Senate, on Wednesday, screened and confirmed the nomination of
Alaafin: EFCC quizzes Oyo kingmakers over bribery allegation
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on
EFCC arraigns man for alleged fraud
By Bolaji Ogungbemi | | 0 Comments |
The Kaduna State Zonal Command of the Economic and Financial
Court jails 25-year-old for possession of fraudulent documents
By Bolaji Ogungbemi | | 0 Comments |
A Special Offences Court in Ikeja, Lagos, yesterday, sentenced a
Yakubu knows fate of EFCC seized $9.8m cash Nov 1
By Bolaji Ogungbemi | | 0 Comments |
The former Group Managing Director, Nigerian National Petroleum Corporation, Andrew
The Disappearance Of Abdulrasheed Bawa
By Bolaji Ogungbemi | | 0 Comments |
By Chidi Anselm Odinkalu Around 6 February 2005, John Githongo,
EFCC begins Diezani’s extradition documentary process, obtains arrest warrant
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has obtained an arrest
Six internet fraudsters bags jail terms, asks for mercies, in Benin City
By Bolaji Ogungbemi | | 0 Comments |
Suspects arrested by the EFCC PHOTO: Twitter/@officialEFCC Six internet fraudsters
$9.6bn alleged fraud: Trinity Biotech’s MD escaped arrest, says EFCC witness
By Bolaji Ogungbemi | | 0 Comments |
A prosecution witness in the trial of $9.6billion Process and
EFCC declares Delta two siblings wanted for alleged N330 million fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has declared two siblings
Bawa’s continuous detention: EFCC’s battle to sustain anti-corruption war
By Bolaji Ogungbemi | | 0 Comments |
Since the arrest of the embattled Chairman of the Economic
Kaduna: Facebook fraudster bags two-year jail term
By Bolaji Ogungbemi | | 0 Comments |
An accused person identified as Miracle Ezeochia has been sentenced
Partners deadlock: EFCC arraigns company director over alleged N251m theft
By Bolaji Ogungbemi | | 0 Comments |
Accused person claims EFCC's mischievous The Ibadan Zonal Command of
NDDC ex-adviser bags two-year jail term for N2.9billion fraud
By Bolaji Ogungbemi | | 0 Comments |
A former Special Adviser to Dan Abia, erstwhile managing director
EFCC laments technical rulings despite 7,700 convictions
By Bolaji Ogungbemi | | 0 Comments |
Blames frivolous judgments, adjournments The Economic and Financial Crimes Commission
Lawyer Narrates How EFCC Officials Assaulted Nigerian Under Probe
By Bolaji Ogungbemi | | 0 Comments |
Abuja-based human rights lawyer, Pelumi Olajengbesi, on Thursday, narrated how
2023 NBA-AGC: Ozekhome blames Navy, community leaders, others for crude oil theft
By Bolaji Ogungbemi | | 0 Comments |
A human rights lawyer, Prof. Mike Ozekhome (SAN) on Wednesday
Bawa’s detention in DSS custody not affecting our job, says EFCC
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has revealed that the
EFCC withdraws alleged fraud charges against Lagos businessman
By Bolaji Ogungbemi | | 0 Comments |
Lagos State High Court sitting in Ikeja has dismissed a
EFCC Nabs Akpa for alleged N500m Land Fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission EFCC, has arrested one
Embattled EFCC Chair, Bawa remains in custody for 67 days without legal representation
By Bolaji Ogungbemi | | 0 Comments |
The suspended Chairman of the Economic and Financial Crimes Commission
Kwara: Cinematographer, others bags jail term for fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission in Ilorin, Kwara State,
Take over Stella Odua, others’ alleged N5bn fraud case, court tells AGF
By Bolaji Ogungbemi | | 1 Comments |
A former Minister of Aviation, Senator Stella Oduah, was on
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