Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects in various locations in Abuja, Nigeria’s capital. Naija News understands that the Cyber...
Operatives of the Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) have arrested one a staff of a new generation commercial bank (name...
The alleged N6.9billion fraud trial against the former Governor of Ekiti State, Ayodele Fayose, will resume on October 21 before a Federal High Court in Lagos...
A 29-year-old man identified as Emeka Emmanuel has been arrested by the Police operatives for allegedly parading himself in a ‘borrowed suit,’ claiming to be an...
The Attorney General and Minister of Justice, Abubakar Malami (SAN), has denied alleged plans of the Nigeria Financial Intelligence Unit (NFIU) to screen the accounts belonging...
Operatives of the Economic and Financial Crimes Commission (EFCC), the Benin zonal office have arrested at least eleven middle-aged men, over their alleged involvements in internet...
A report has emerged suggesting that a former Chief Justice of Nigeria (CJN), Alfa Belgore, provided one of the key legal arguments used by the Process...
The Nigerian Financial Intelligence Unit (NFIU) has commenced an investigation into bank accounts belonging to Senate President Ahmed Lawan, Speaker of the House of Reps Femi...
Nigeria’s former minister of justice, Mohammed Bello Adoke has alleged that the Nigerian antigraft agency, EFCC framed him up with malicious evidence to implicate him in...
Niger State High Court has adjourned the trial of a former governor of the state, Babangida Aliyu, till next month. Naija News recalls that Aliyu is...
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, has revealed the partnership of the commission with the Federal Bureau of Investigation, which...
The Economic and Financial Crimes Commission (EFCC) has released a list containing the names of thirteen (13) suspects who were arrested through the intelligent effort of...
Nigeria’s former Petroleum Resources Minister, Mrs. Diezani Alison-Madueke has permanently lost some pieces of jewelry valued at $40 million (about N14.4 billion) to the Federal Government....
Mohammed Adoke, former Attorney-General of the Federation, recently revealed that after leaving office in 2015, he almost contemplated suicide due to alleged persecution he was subjected...
The Port Harcourt’s office of the Economic and Financial Crimes Commission (EFCC) on Friday said it has commenced the investigation of 58 suspected oil thieves, four...
Operatives of the Economic and Financial Crimes Commission (EFCC) has arrested two persons for allegedly operating and swindling their unsuspecting victims through a ponzi scheme. Naija...
60-year-old professor and lecturer at the popular Obafemi Awolowo University (OAU) in Ile-Ife, Osun State, Charles Jide-Oni was arraigned before a Federal High Court sitting in...
One Emmanuel Oluwatosin, who is listed among the wanted persons on FBI list, as well as four officials of Sabon Birni Local Government Area in Sokoto...
The Economic and Financial Crimes Commission (EFCC) has obtained the permission to seize the assets traced to a former governor of Imo State, Rochas Okorocha; his...
Operatives of the Akwa Ibom command of the Economic and Financial Crimes Commission (EFCC) on Monday arrested six suspects. Naija News understands that the suspects were...