The President General of Arewa Youths Consultative Forum (AYCF), Yerima Shettima has told Nigerians no to expect the prosecution of national leader of the All Progressives...
A Federal High Court sitting in Abuja has remanded former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, in prison custody, pending the determination of...
Sunday Alade, a former head of Zenith Bank branch in Akure has told the Federal High Court in Lagos that took 10 days to count the...
The trial of musician Naira Marley for alleged credit card fraud opened on Wednesday before the Federal High Court in Lagos, with the Economic and Financial...
A federal high court in Abuja has ordered the temporary forfeiture of 23 properties linked to Abdulrasheed Maina, a former chairman of the Pension Reform Task...
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha also known as Mompha....
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has allegedly been arrested in Abuja, shortly after arriving the country. Multiple sources said Mompha...
Former Kwara State governor and ex-Senate President, Bukola Saraki has reacted to a court judgment ordering the forfeiture of two of his houses in Ikoyi, Lagos...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu says the agency is planning to rehabilitate young people who are engaged in...
The Economic and Financial Crimes Commission (EFCC) has arrested not less than 94 suspected internet fraudsters during ‘Yahoo Boys’ party at a popular nightclub, Club Secret...
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected internet fraud kingpin, Akegor Godbless Omamuyorwi at his palatial home in Ughelli, Delta State. Akegor...
The Economic and Financial Crimes Commission (EFCC), has recovered the sum of N65,548,000 million from Zamfara office of Independent National Electoral Commission (INEC). The money, which...
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested a suspected fraudster and imposter, Abdulrauf Illyasu, who operates around the Presidential Villa, Abuja. According to...
The Federal High Court in Lagos on Monday ordered the forfeiture of N280,555,010.65 in the bank accounts of two firms linked to Obinwanne Okeke, popularly known as...
A Federal High Court in Ibadan, Oyo State, on Friday ordered the Economic and Financial Crimes Commission (EFCC) to produce 106 boxes containing N900 million allegedly...
The Economic and Financial Crimes Commission (EFCC) has arraigned Brig. Gen Paul Boroh for alleged fraud to the tune of N974m and diversion of $1.9m. Boroh...