The former acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has been accused of abandoning 14 fraud cases involving N118 billion and...
The panel set up by President Muhammadu Buhari to probe the former acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has submitted...
Aisha Wakil, better known as ‘Mama Boko Haram’, has been sentenced to seven years imprisonment for N66 million fraud. Naija News reports that Justice Aisha Kumaliya...
The Kwara State High Court sitting in Ilorin has jailed a member of the National Youth Service Corps (NYSC), Adetuberu Christopher Adetoyese for engaging in fraud....
The Gerry Ikputu and Partners have denied reports linking them to the sales of some federal government recovered assets. Naija News understands that the firm had...
Operatives of the Economic and Financial Crimes Commission (EFCC) has grilled the Head of Asset Recovery and Management Unit, Ministry of Justice, Ladidi Mohammed, over allegations...
A former Inspector-General of Police (IGP), Mustapha Balogun has died. His death was confirmed on Thursday night by Family sources. Tafa Balogun, born on August 8,...
Cryptocurrency trader, Shola Henry, who was slammed with a seven-count charge by the Economic and Financial Crimes Commission (EFCC), has been convicted. Naija News understands that...
The Economic and Financial Crimes Commission (EFCC) has declared Instagram celebrity, Ismaila Mustapha, also known as Mompha, wanted. This was made known on Wednesday in a...
The European Union (EU) and the Economic and Financial Crimes Commission (EFCC) have sensitized Civil Society Organisations (CSOs) on Anti-Money Laundering Regulation frameworks and compliance in...
The suspended Accountant-General of the Federation, Ahmed Idris, has been granted bail by a Federal Capital Territory (FCT) High Court in Maitama. The presiding judge, Justice...
The Independent National Electoral Commission (INEC) has said its official duty is to prepare for and conduct polls and not to monitor vote buyers during elections,...
The Economic and Financial Crimes Commission (EFCC) said it apprehended no fewer than thirty-four suspected internet fraudsters within the last three days in Oyo State. The...
A First Republic Aviation Minister, Mbazulike Amechi, has claimed that the presidential candidate of the Labour Party, Peter Obi, possesses a clean record, which is why...
A Federal High Court in Abuja has ordered that a former Accountant General of the Federation, Ahmed Idris, be remanded in the custody of the Economic...
The Economic and Financial Crimes Commission (EFCC) has accused the former Accountant-General of the Federation (AGF), Ahmed Idris, of receiving N15 billion bribe to fast-track 13%...
The former Accountant General of the Federation, Ahmed Idris would be arraigned in court by the Economic and Financial Crimes Commission (EFCC) on Friday. The commission...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 18 internet fraudsters in Kurudu region of the Federal Capital Territory (FCT), Abuja. Wilson Uwujaren,...
A property developer, Aliyu Abubakar has accused the Economic and Financial Crimes Commission of asking him to implicate the former attorney-general of the federation, Mohammed Adoke...
The alleged fraud case involving Nigerian singer, Azeez Fashola popularly called Naira Marley resumed on Friday 15th July, with the Economic and Financial Crimes Commission (EFCC)...