Tag: EFCC

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters ...

The Economic and Financial Crimes Commission (EFCC), has stated that it has initiated processes to appeal the acquittal of a ...

A JOS High Court has discharged and acquitted a former governor of the state, Jonah Jang, of the N6.3 billion ...

Following the alleged financial fraud of N109bn hanging on the neck of the suspended Accountant-General of the Federation, Idris Ahmed, ...

There are strong indications that controversial banker and Managing Director of First City Monument Bank (FCMB), Adam Nuru, will soon ...

Alleged $140,000 Fraud against Atiku’s Son-In-Law’s No-Case Submission Rejected By EFCC. A son-in-law of former Vice President Atiku Abubakar, Abdullahi ...

Governor Nyesom Wike of Rivers State has said the Governor of Benue State, Samuel Ortom, is not one of those Governors who ...

Maina Sent To Prison By Court For Jumping Bail. The Federal High Court in Abuja on Friday has remanded a ...

Unity ex-bank manager, worker jailed for forgery, N11.65m ATM fraud. Adam kaka Adam, a former banker, was today sentenced to ...

Operatives of Nigerian intelligence services arrests Maina in Niger Republic. Abdulrasheed Maina, the wanted former chairman of the Pension Reform ...