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EFCC secures Aisha, Mama Boko Haram, two others conviction
By Bolaji Ogungbemi | | 0 Comments |
The Maiduguri Zonal Command of the Economic and Financial Crimes
Metuh’s alleged N400m money laundering case not struck out –EFCC
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission (EFCC) has described as false
Dud cheques: Court discharges acquits Pastor over stealing
By Bolaji Ogungbemi | | 0 Comments |
Pays fine The Managing Director of Peak Petroleum Industries Nigeria
Court quashes EFCC suit against Olisa Metuh
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court in Abuja has struck out a
Court strikes out EFCC’s retrial suit against Metuh
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court (FHC), Abuja, on Monday, struck out
Mompha tried in absentia as court adjourns
By Bolaji Ogungbemi | | 0 Comments |
The case of one Ismaila Mustapha also known as Mompha,
EFCC denies alleged raid on appeal court Judge’s residence
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has denied a
EFCC arraigns Obasanjo’s in-law, ex-banker for criminal fraud 
By Bolaji Ogungbemi | | 0 Comments |
Dr. John Abebe, the younger brother of a former First
Lawyer petitions EFCC, ICPC against Reno Omokri over alleged discrepancies
By Bolaji Ogungbemi | | 0 Comments |
A lawyer, Azubuike Ihemeje, has filed two petitions against Reno
Court of Appeal holds that EFCC’s power to investigate, arrest serving military officer limited by law
By Bolaji Ogungbemi | | 0 Comments |
By Editor *Affirms allegations must have been reported to commanding
EFCC seals properties allegedly belonging to Yobe AG
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crime Commission (EFCC) has sealed off
Lagos court discharges, acquits businessmen of N1.8bn fraud charge
By Bolaji Ogungbemi | | 0 Comments |
An Ikeja Special Offences Court, Lagos on Friday discharged and
EFCC arrests Lagos man for attempted $17.5m fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has arrested a
‘They are fraudulent’ — Falana asks EFCC to investigate NNPC’s fuel importation
By Bolaji Ogungbemi | | 0 Comments |
By Editor *Says NNPC indicted by authorities of Ministry of
EFCC arrests two business owners of yahoo schools in Benin, seven others
By Bolaji Ogungbemi | | 0 Comments |
Operatives of the Benin Zonal Command of the Economic and
False information: EFCC arraigns civil servant, Binta, in Ilorin
By Bolaji Ogungbemi | | 0 Comments |
By NAN Economic and Financial Crimes Commission, Ilorin Zonal Command,
Ondo lawyer drags developer to EFCC for alleged fraud
By Bolaji Ogungbemi | | 0 Comments |
An Ondo-based legal practitioner, Ola Dan Ola, has dragged the
Chinese expatriate busted for illegal mining
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, in its efforts to
EFCC arrests Chinese national, Gang Deng, for alleged illegal mining in Ilorin
By Bolaji Ogungbemi | | 0 Comments |
The Ilorin Zonal Command of the Economic And Financial Crimes
Oluomo meets EFCC’s bail condition, maintains innocence
By Bolaji Ogungbemi | | 0 Comments |
A Lagos Federal High Court has released the embattled Speaker,
EFCC begins re-issuance of SCUML Certificates
By Bolaji Ogungbemi | | 0 Comments |
Economic and Financial Crimes Commission (EFCC) has resumed the issuance
HURIWA faults EFCC’s defence over alleged assault on actress
By Bolaji Ogungbemi | | 0 Comments |
Leading civil rights advocacy group, Human Rights Writers Association of
Commission to arraign Ogun Speaker
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commissioner may arraign the Speaker
EFCC to appeal alleged N6.3bn fraud acquittal of Jang, Pam
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission has said it will
Is SCUML certificate mandatory for law firms?
By Bolaji Ogungbemi | | 0 Comments |
By Okpi Bernard Adaafu Esq, This article examined the Special
Cubana Group manager, Ndukwe, arraigned over $164,000 fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economics and Financial Crime Commission, EFCC, on Wednesday arraigned
N16.7m fraud: 80 hours community service as man bags one-year jail term
By Bolaji Ogungbemi | | 0 Comments |
Justice Olubunmi Abike-Fadipe of Special Offences Court, Ikeja, Lagos, yesterday,
Obey money laundering laws, EFCC tasks motor dealers
By Bolaji Ogungbemi | | 0 Comments |
By NAN The EFCC has tasked motor dealers to ensure
EFCC, CYMS partners on vote buying, cyber crimes, corruption
By Bolaji Ogungbemi | | 0 Comments |
By NAN The Economic and Financial Crimes Commission (EFCC), has
EFCC secures 2,210 convictions between Jan 1 – Aug 5
By Bolaji Ogungbemi | | 0 Comments |
The Chairman of the Economic and Financial Crimes Commission (EFCC),
How N118bn, $309m Fraud Cases Concealed Under Magu — Panel Report
By Bolaji Ogungbemi | | 0 Comments |
Presidential panel that probed Ibrahim Magu, former acting chairman of
EFCC, Army arrest 120 suspected oil thieves, in PH
By Bolaji Ogungbemi | | 0 Comments |
Operatives of the Economic and Financial Crimes Commission (EFCC) Port
Enugu community asks EFCC to investigate conversion of ancestral land by developer
By Bolaji Ogungbemi | | 0 Comments |
The Ugwuaji-Awkunanaw Community in Enugu South Council has asked the
EFCC plans arraignment of 3 indicted for altering Presidential Pardon list
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has concluded plans
Is Buhari for nobody, and for everybody?
By Bolaji Ogungbemi | | 0 Comments |
By Wole Oladapo I have read quite a number of
How officials leaked classified documents in $9.6b court case
By Bolaji Ogungbemi | | 0 Comments |
High Court of Justice Business and Property Courts of England
Lagos man bags six months imprisonment for possessing false documents
By Bolaji Ogungbemi | | 0 Comments |
Justice Oluwatoyin Taiwo of a Special Offences Court, Ikeja, Lagos,
Naira depreciation: EFCC has identified persons, organizations hoarding dollars – Bawa
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) on Friday announced
EFCC probes S’Court Secretary, Gambo Saleh, over N10b loot, federal racketeering — Report
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, EFCC, has launched a
EFCC, Immigration agree enhanced collaboration against financial crimes
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) and the Nigeria
Alleged fraud: EFCC declares Mompha wanted
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has declared social
How EFCC informant allegedly collects N2.6m from suspected fraudsters
By Bolaji Ogungbemi | | 0 Comments |
An Economic and Financial Crimes Commission informant, Ladeji Babatunde, was
Depreciate naira: EFCC raids Bureau De Change firms
By Bolaji Ogungbemi | | 0 Comments |
Operatives of the Economic and Financial Crimes Commission, EFCC, on
39-year-old graduate bags six months jail term for N10m fraud
By Bolaji Ogungbemi | | 0 Comments |
Couple remanded in Kirikiri for assaulting police officers Justice Oluwatoyin
ICPC to partner EFCC, others law enforcement agencies to end vote-buying, corruption
By Bolaji Ogungbemi | | 0 Comments |
The Independent Corrupt Practices and other Related Offences Commission (ICPC),
EFCC arrests ex-convict, 32 others for alleged cybercrime
By Bolaji Ogungbemi | | 0 Comments |
Personnel of the Ibadan Zonal Command of the Economic and
EFCC, ICPC fault proposed amendments to ACJA
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) and the Independent
Court adjourns Jang’s case indefinitely
By Bolaji Ogungbemi | | 0 Comments |
Judgement in the fraud suit against former governor of Plateau
63-year-old man begs EFCC, says I am going blind, unfreeze bank accounts
By Bolaji Ogungbemi | | 0 Comments |
A 63-year-old man, Aniedoabasi Aniefiok Inyanguwem, who is going blind
We’ll resume issuance of SCUML Certificates — EFCC
By Bolaji Ogungbemi | | 0 Comments |
The Special Control Unit Against Money Laundering (SCUML) says it
Violence, vote-buying threaten fair, credible 2023 poll
By Bolaji Ogungbemi | | 0 Comments |
By Muyiwa Adeyemi Although there had been different electoral reforms
HURIWA seeks prosecution of ‘indicted’ officials in alleged $19.6m COVID-19 deal
By Bolaji Ogungbemi | | 0 Comments |
Human Rights Writers Association of Nigeria (HURIWA), yesterday, called for
Kaduna court orders forfeiture of convict’s iPhone, laptop, Mercedes Benz to FG
By Bolaji Ogungbemi | | 0 Comments |
A High Court in Kaduna State on Tuesday ordered the
Convicted fraudster loses nine properties to FG
By Bolaji Ogungbemi | | 0 Comments |
Hon. Justice Efe Ikponmwonba of the Edo State High Court,
Court discharges, acquits businessman of fraud
By Bolaji Ogungbemi | | 0 Comments |
The Court of Appeal, Lagos has discharged and acquitted a
Money laundering: Senator Nwaoboshi bags seven years jail
By Bolaji Ogungbemi | | 0 Comments |
The Lagos Division of the Court of Appeal on Friday
EFCC identifies FG’s whistle-blowing policy challenges
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has identified challenges
NASENI, EFCC, ICPC collaborate to check revenue leakages
By Bolaji Ogungbemi | | 0 Comments |
National Agency for Science and Engineering Infrastructure (NASENI) has partnered
Court convicts female lawyer for issuing N10m dud cheque
By Bolaji Ogungbemi | | 0 Comments |
By NAN An Ikeja High Court on Monday convicted a
Settlement out-of-court hits rock between Ibeto, EFCC
By Bolaji Ogungbemi | | 0 Comments |
Effort to settle out of court the fundamental human rights
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