Alleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu…
Court dismisses Falana’s fraud case against Zinox boss, Ekeh, others
For the umpteenth time, the court has thrown out a case of…
EFCC nabs 37 suspected internet fraudsters in Ilorin
The Economic and Financial Crimes Commission, EFCC, has said it has arrested…
EFCC arrests SSG Akume’s aide over N10bn fraud
Secretary to the Government of the Federation, George Akume, has confirmed the…
EFCC arrests Bauchi accountant-general over N70bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo…
EFCC arraigns woman over N6.8m romance scam in Borno
The Economic and Financial Crimes Commission has arraigned Catherine Ijeoma Ugwu before…
Judge orders Otudeko to appear in court for ‘N30bn fraud’ trial
Justice Chukwujekwu Aneke of the federal high court in Lagos has ordered…
EFCC detains ex-Akwa-Ibom gov Emmanuel Udom over alleged N700bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained a former governor…
Nigerian pleads guilty to $3m romance scam targeting elderly Americans
A 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud…
N1.9bn fraud: Ex-accountant general seeks out-of-court settlement
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku has urged the…