EFCC probes ‘46 bank accounts’ linked to Malami
Abubakar Malami, former attorney-general of the federation (AGF) and minister of justice,…
Nigerian CEO arrested in US over $7m fraud
The Chief Executive Officer of a home care company based in the…
EFCC arraigns two businessmen over N1.55bn fraud, illegal forex operations
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned two businessmen,…
FAAC: FG, states, LGAs shared N2trn in October
*Statutory revenue increased by N36bn The Federation Account Allocation Committee (FAAC) has…
ICPC secures conviction of two N/Assembly staff over N4.8m job scam
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it…
Why we declared Sylva wanted – EFCC
The Economic and Financial Crimes Commission (EFCC) has stated the reason it…
IGP withdraws fraud case as Andy Uba refunds N400m
The Inspector-General of Police has withdrawn the fraud charge filed against Andy…
Ex-banker jailed three years for ₦8.56bn fraud
A former banker, Samuel Asiegbu, has been sentenced to three years’ imprisonment…
Bank MD jailed five years for N32m fraud
The Economic and Financial Crimes Commission has secured a five-year conviction of…
Court remands Accountant for allegedly diverting ₦200m company funds
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, on…