30-year-old man arrested for defrauding Kwara traditional ruler of N33.3m
A 30-year-old man identified as Fidelis Poor, a member of a syndicate…
Court threatens to strike out EFCC’s money laundering suit against Okorocha
A Federal High Court sitting in Abuja on Monday threatened to strike…
Willie Obiano leaves EFCC custody after meeting bail conditions
The former governor of Anambra State, Willie Obiano, has been released by…
EFCC grants Willie Obiano administrative bail
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has…
EFCC gives update on arrest of Willie Obiano
Immediate past Governor of Anambra State, Chief Willie Obiano, who was arrested…
Alleged N1.3bn fraud: VON DG Osita Okechukwu in EFCC custody
The Director-General of Voice of Nigeria, Osita Okechukwu, is presently detained by…
EFCC: How Mompha uses his company to launder money for Yahoo Yahoo boys
The Lagos Command of the Economic and Financial Crimes Commission (EFCC) has…
EFCC announces arrest of 60 suspected ‘Yahoo boys’ in Ogun
Operatives of the Lagos Command of Economic and Financial Crimes Commission (EFCC)…
