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Lagos: DSS’ siege embarrassing – EFCC
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has expressed shock at
Tinubu orders DSS to vacate EFCC Lagos office
By Bolaji Ogungbemi | | 0 Comments |
The President, Asiwaju Bola Tinubu, has directed the Department of
Tiktok artist, others busted by EFCC over internet fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has arrested a popular
Lawyer, EFCC tussle over invasion of Edo estate, arrest of occupants
By Bolaji Ogungbemi | | 0 Comments |
A Nigeria lawyer practising in Gambia, Christopher E. Mene, and
Grandchildren petition late Adeyemo Alakija’s executors over Lagos property
By Bolaji Ogungbemi | | 0 Comments |
EFCC begins investigation The Economic Financial Crimes Commission (EFCC) has
EFCC arraigns Lagos businesswoman, Ramalan-Yaro, company for N140bn fraud
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission on Monday arraigned Saadatu Ramalan-Yaro,
EFCC chair Bawa demanded $2m bribe from me, says Matawalle
By Bolaji Ogungbemi | | 0 Comments |
Governor of Zamfara State, Bello Matawalle has accused the Chairman
EFCC indicts banks in Kwara over alleged theft, money laundering
By Bolaji Ogungbemi | | 0 Comments |
The Zonal Commander of the Ilorin Zonal Command of the
N22bn fraud lands ex-power minister in EFCC custody
By Bolaji Ogungbemi | | 0 Comments |
A former Minister of Power, Sale Mamman, has been arrested
EFCC closes case in alleged £2.6bn fraud trial
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, EFCC, has closed its
Kwara: EFCC arrests ex-convict, corps member, others for alleged internet fraud
By Bolaji Ogungbemi | | 0 Comments |
Operatives of the Economic and Financial Crimes Commission have arrested
A’court upholds eight-year jail term for Maina
By Bolaji Ogungbemi | | 0 Comments |
The Court of Appeal in Abuja on Friday upheld the
EFCC warns NGOs against link with terrorist groups
By Bolaji Ogungbemi | | 0 Comments |
Amid persisting terror activities in the North-East, the Executive Chairman
Saudi Arabia: Buhari meets govs, EFCC chair, others
By Bolaji Ogungbemi | | 0 Comments |
President Muhammadu Buhari on the fifth day of his official
INEC, EFCC appoint 18 lawyers to prosecute arrested electoral offenders
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission and the Independent National
Court forfeits N725m, Banana Island property linked to ex-NIMASA boss, Akpobolokemi
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court sitting in Lagos on Monday granted
EFCC secures Chinese nationals conviction for money laundering
By Bolaji Ogungbemi | | 0 Comments |
The Sokoto Division of the Court of Appeal Friday sentenced
Dismiss Bello’s application on forfeited property, EFCC tells court
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission on Tuesday urged the
Woman, Blessing Adamu, convicted for N47m fraud
By Bolaji Ogungbemi | | 0 Comments |
A businesswoman, Blessing Adanu, was on Monday convicted by an
Court seizes duplex, lands, cars, $50k from Maize association president
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court sitting in Lagos on Monday granted
Rivers: EFCC arrest six for vote buying
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission said its operatives arrested
Okupe appeals money laundering conviction
By Bolaji Ogungbemi | | 0 Comments |
Former Director-General of the Labour Party Presidential Campaign Council, Doyin
Fraud: EFCC nabs cleric, 27 others in Kwara
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, on Thursday, arrested 28
Contempt: Order courts to reject EFCC cases, over 250 lawyers tell NJC
By Bolaji Ogungbemi | | 0 Comments |
OVER 250 constitutional and human rights lawyers have urged the
Obanikoro demands immediate return of N200m forfeited to EFCC
By Bolaji Ogungbemi | | 0 Comments |
A former Minister of State for Defence, Senator Musiliu Obanikoro,
Gombe Gov Election 2023: Vote buying, aparthy mar polls
By Bolaji Ogungbemi | | 0 Comments |
Some party agents were on Saturday arrested by a detachment
Gov/Assembly Election 2023: EFCC arrests 65 persons over voter inducement
By Bolaji Ogungbemi | | 0 Comments |
No fewer than 65 persons were arrested by the Economic
Indian man Chandra Prakash Singh arrested by EFCC over money laundering
By Bolaji Ogungbemi | | 0 Comments |
  The Economic and Financial Crimes Commission (EFCC) has arraigned
EFCC arrests alleged serial Canadian visa scammer in Abuja
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, on Friday, arrested one
EFCC re-arraigns business woman over alleged N110m fraud
By Bolaji Ogungbemi | | 0 Comments |
The Lagos State Zonal Command of the Economic and Financial
EFCC arraign don for alleged N1.4bn fraud gets N1m bail
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has arraigned a Professor,
Abuja: EFCC arrests 21 internet fraudsters
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, on Tuesday, raided the
Yobe Auditor General bags five year jail for fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) Maiduguri Zonal Office
N21bn fraud: Court adjourns trial of ex-Air Chief Amosu till June 7
By Bolaji Ogungbemi | | 0 Comments |
  The Federal High Court in Lagos has adjourned the
Lagos businessman bags one-year jail term for forging bank drafts
By Bolaji Ogungbemi | | 0 Comments |
A Lagos Special Offences Court sitting in Ikeja, on Tuesday
Alleged financial malfeasance: Kano court adjourns Zaura’s case to May 2
By Bolaji Ogungbemi | | 0 Comments |
Justice Muhammad Nasir Yunusa of a Federal high court, Kano,
Ex-accountant general’s missing statement file stalls trial in alleged N109bn fraud
By Bolaji Ogungbemi | | 0 Comments |
The trial of former Accountant General of the Federation (AGF),
#NigeriaDecides2023: EFCC arrests lecturer with N306,700, woman with 18 PVCs
By Bolaji Ogungbemi | | 0 Comments |
A lecturer with the Sarwuan Tarka University (formerly known as
Nigeria Decides 2023: EFCC election monitoring teams attacked in Abuja, Imo
By Bolaji Ogungbemi | | 0 Comments |
Election monitoring teams of the Economic and Financial Crimes Commission,
Nigeria Decides 2023: EFCC officials visit Obi’s house, polling unit
By Bolaji Ogungbemi | | 0 Comments |
Operatives of the Economic and Financial Crimes Commission visited the
Poll: EFCC storms Tinubu’s polling unit for inspection
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission stormed the polling unit
2023 Poll: EFCC officials go undercover, target vote-buyers
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, EFCC, has revealed that
Election: INEC officials yet to arrive Tinubu’s polling unit
By Bolaji Ogungbemi | | 0 Comments |
The presidential election has been delayed at the All Progressives
Mobile phones, electronics gadgets, photographic devices not allowed in voting cubicle – INEC
By Bolaji Ogungbemi | | 0 Comments |
The Independent National Electoral Commission (INEC) has warned voters that
EFCC intercepts N32.4m for alleged vote-buying in Lagos
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission on Friday intercepted the
The Hue And Cry About EFCC Boss’ Disregard For Court Orders
By Bolaji Ogungbemi | | 0 Comments |
By Evelyn Usman From the inception of human existence, the
Saraki prays court to relist suit against EFCC, ICPC, others
By Bolaji Ogungbemi | | 0 Comments |
Former Senate President, Bukola Saraki, has approached a Federal High
NGO founder arraigned for N950m fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission on Wednesday arraigned one
Court orders forfeiture of 14 properties linked to Kogi govt
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court sitting in Lagos State on Wednesday
Ex-Lagos AG, Shasore asks court to strike out alleged money laundering charge
By Bolaji Ogungbemi | | 0 Comments |
A former Lagos State Attorney-General and Commissioner for Justice, Mr.
Fraudster bags two-year imprisonment for criminal impersonating actor Bolanle Ninalowo
By Bolaji Ogungbemi | | 0 Comments |
A fraudster, Omoghan Igbinosa, has bagged two years imprisonment for
EFCC Denies Raiding Tinubu’s Home
By Bolaji Ogungbemi | | 0 Comments |
By NAN The Economic and Financial Crimes Commission has denied
Kebbi group joins calls for removal of EFCC chairman
By Bolaji Ogungbemi | | 0 Comments |
A coalition of youths in Kebbi State, the home state
EFCC amends charges and re-arraigns four suspects for alleged purchase of forged bank notes
By Bolaji Ogungbemi | | 0 Comments |
Lagos Zonal Command of the Economic and Financial Crimes Commission
Lawyer drags EFCC, officer Mohammed to court over physical assault
By Bolaji Ogungbemi | | 0 Comments |
An Abuja-based constitutional lawyer, Chief Felix Edewor, has dragged the
CBN disbursed over N400b new Naria notes — EFCC Chair, Bawa
By Bolaji Ogungbemi | | 0 Comments |
*Says banks undermining circulation of new notes The Chairman of
Why Bawa didn’t obey committal order
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC), on Tuesday, explained
Masari withdraws N11 billion fraud case against Katsina ex-Governor Shema
By Bolaji Ogungbemi | | 0 Comments |
By NAN Governor Aminu Masari’s government has withdrawn a misappropriation
N3bn fraud: Court returns Kogi gov’s nephew, Ali Bello, to prison
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court, Abuja, on Monday, returned Ali Bello,
Judge orders suspect released without bail back to prison
By Bolaji Ogungbemi | | 0 Comments |
An Ikeja Special Offences Court on Friday revoked the bail
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