₦16m Money Laundering: Court Gives Convict ₦1.8m Fine Option
₦16m Money Laundering: Court Gives Convict ₦1.8m Fine Option EFCC accused Thaoban…
‘Public Service Is Not An Invitation To Loot’ – EFCC Chairman Warns Officials
‘Public Service Is Not An Invitation To Loot’ - EFCC Chairman Warns…
EFCC Arrests Abuja Realtor Over ₦500m Land Fraud
EFCC Arrests Abuja Realtor Over ₦500m Land Fraud Realtor faces trial over…
Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion
Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion Prosecution counsel M.…
Court Convicts Man for Defrauding Buyer of N26m in Hilux Deal
Court Convicts Man for Defrauding Buyer of N26m in Hilux Deal The…
EFCC Operatives Attacked, Stoned During Raid At Uyo Teaching Hospital
EFCC Operatives Attacked, Stoned During Raid At Uyo Teaching Hospital Agency said…
El-Rufai Spends Second Night in EFCC Custody
His lawyer maintained that his client has cooperated fully with investigators and…
Reps Push Bill to Grant EFCC Independence
The bill seeks to make the EFCC more independent the President can…
Sujimoto CEO’s Defence Rejected as Enugu Pursues N5.7 Billion Recovery
Sujimoto CEO’s Defence Rejected as Enugu Pursues N5.7 Billion Recovery Ogundele insist…
I Am Not a Thief, I Will Clear My Name at EFCC – Sujimoto
I Am Not a Thief, I Will Clear My Name at EFCC…