The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, has arrested Lt. Col. Paul Hembah (rtd), the Security Adviser to Benue State Governor, Samuel Ortom....
The Economic and Financial Crimes Commission (EFCC) on Thursday disclosed that it will soon arraign the former governor of Imo State, Senator Rochas Okorocha, for alleged...
A newly wedded man, Azeez Bamidele has been sentenced to six months in prison for Internet fraud by an Ikeja Special Offences Court in Lagos State....
The Acting Chairman of the Economic and Financial Crimes Commission( EFCC), Mr. Ibrahim Magu on Thursday said the agency has secured 2,240 convictions and recovered assets...
Nigeria’s Former petroleum minister, Diezani Alison-Madueke, has reportedly secured immunity from persecution by the Nigerian Government following her alleged citizenship and appointment as the Trade and...
Sokoto State High Court has granted bail to two Chinese nationals accused of offering a N100 million bribe to the Sokoto zonal head of the Economic...
A businessman from the Republic of Benin, Jean Codo, who is being investigated by the Economic and Financial Crimes Commission (EFCC) for alleged €29 million fraud,...
The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office has arraigned two Chinese men, Meng Wei Kun and Xui Kuoi, who offered N100 million bribe...
The Economic and Financial Crimes Commission (EFCC) has handed over a property forfeited by former Minister of Petroleum Resources, Diezani Allison-Madueke, to the Lagos State government...
The Economic and Financial Crimes Commission (EFCC) has arrested two Chinese nationals for offering a 100 million naira bribe to the Head of its Sokoto Zonal...
A Federal High Court has ordered the final forfeiture of the sum of N426.7 million belonging to a retired Brigadier-General of the Nigerian Army, John Onimisi...
The Economic and Financial Crimes Commision (EFCC) said the Supreme Court judgement that nullified the the trial and conviction of former governor of Abia State, Orji...
The Supreme Court has nullified the judgement that convicted and sentenced the former governor of Abia State, Senator Orji Uzor-Kalu, to 12 years imprisonment. KanyiDaily recalls...
The Federal High Court in Warri, Delta State, has sentenced Joan Uruvbu (alias Jay Jay) to two years imprisonment for internet fraud following her arraignment by...
An EFCC witness, Stanley Ani has told an FCT High Court that the revenue officer for Joint Admission and Matriculation Board (JAMB), Philomina Chieshe, allegedly stole...
The Economic and Financial Crimes Commission (EFCC) have arrested the owner of Lakers Hotel and Lake County Entertainment in Lagos, Oladimeji Olusegun Ogunfolaju. 30-year-old Ogunfolaju was...