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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
Court orders: CACOL, others seek EFCC boss removal
By Bolaji Ogungbemi | | 0 Comments |
Civil Society Organisations on Friday decried what they described as
EFCC catches Abuja bank manager hoarding N29m new notes
By Bolaji Ogungbemi | | 0 Comments |
An operations manager of a leading commercial bank in Abuja
US intel helps NDLEA, EFCC bust Lagos cartel with fake $269,000
By Bolaji Ogungbemi | | 0 Comments |
The National Drug Law Enforcement Agency, NDLEA, has uncovered a
Nigeria court vacates order temporarily forfeiting Ekweremadu’s 40 properties
By Bolaji Ogungbemi | | 0 Comments |
Justice Inyang Ekwo of a Federal High Court, Abuja, on
Bidders commend EFCC
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, on Monday, recorded 19
Corruption: Keyamo to get court injunction for Atiku’s arrest
By Bolaji Ogungbemi | | 0 Comments |
*Petitions EFCC, ICPC A Senior Advocate of Nigeria, Festus Keyamo,
SSS arrested Chief Okupe with six-year-old watchlist request — EFCC
By Bolaji Ogungbemi | | 0 Comments |
The Department of State Services (DSS) arrested a former presidential
EFCC begins assets auction of forfeited real estate
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC)on Monday at the
Fake Currency: Court orders seizure of over N20m traced to banker
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court sitting in Abuja has ordered the
Agbakoba want EFCC scrapped
By Bolaji Ogungbemi | | 0 Comments |
A former President of the Nigerian Bar Association, Olisa Agbakoba
Reps caution EFCC against selling assets to looters
By Bolaji Ogungbemi | | 0 Comments |
The House of Representatives Ad Hoc Committee on Assessment and
2022: EFCC secures 3,785 convictions
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has said it secured
EFCC lists requirements for bidders of auctioned properties
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, EFCC, has listed the
Verification of sureties by police, EFCC, others faulted
By Bolaji Ogungbemi | | 0 Comments |
A group, Vanguard for Judicial Independence, has faulted prosecuting agencies’
2023 Election: Group Asks EFCC, ICPC To Stop Vote-buying
By Bolaji Ogungbemi | | 0 Comments |
A human rights organisation, Centre for Transparency Advocacy, on Friday
EFCC can probe states, Kogi’s finances, Sagay, commission reply Agbakoba
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission on Monday faulted a
Stop media trial, Agbakoba tells EFCC
By Bolaji Ogungbemi | | 0 Comments |
*Says Kogi’s finances not Commission’s business A former President of
Money laundering: EFCC secures Doyin Okupe conviction
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court sitting in Abuja has convicted former
We are not behind your travails, EFCC debunks Ekweremadu’s allegations
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has faulted the
Alleged organ harvest: EFCC behind my foreign travails — Ekweremadu
By Bolaji Ogungbemi | | 0 Comments |
Embattled former Deputy Senate President, Ike Ekweremadu, on Thursday told
Financiers call for amendment of NDIC Act at public hearing
By Bolaji Ogungbemi | | 0 Comments |
Stakeholders in the public and private financial services sector have
Rights protection, Nigeria below standard, says Ubani
By Bolaji Ogungbemi | | 0 Comments |
  As the world marks the 2022 International Human Right
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