Mamman Ali, son of ex-PDP chair, jailed 14 years for N2.2bn subsidy fraud
A special offences court in Ikeja, Lagos state, has convicted and sentenced…
$1.43m fraud: EFCC arrests Fred Ajudua after S’Court revoked bail
Operatives of the Economic and Financial Crimes Commission have arrested Lagos-based socialite…
Supreme Court orders Fred Ajudua back to prison
…overturns bail ruling The Supreme Court has overturned a decision of the…
$3bn refinery fraud: N80bn found in sacked MD’s bank accounts
The Economic and Financial Crimes Commission has arrested the recently sacked managing…
Ibadan serial investment fraudster Olaniyan Amos jailed for 63 years
On Monday, April 28, Justice Olusola Adetujoye of the Oyo State High…
EFCC declares foreign national wanted over CBEX fraud
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a…
Osun monarch, pastor may be jailed in US as they admit to COVID-19 fraud
The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede and a…
EFCC moves to recover funds lost to CBEX Ponzi scheme
…vows justice for victims The Economic and Financial Crimes Commission (EFCC) has…
CBEX office in Oyo taken over by police, Amotekun
The Nigeria Police and the Western Nigeria Security Network, codenamed Operation Amotekun,…
Alleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu…