A compliance officer from Zenith Bank testified on Thursday, June 26, 2025, before Justice Emeka Nwite at the Federal High Court in Maitama, Abuja, revealing how...
The Economic and Financial Crimes Commission (EFCC) on Thursday submitted employment documents in an Abuja High Court to establish the professional affiliations of former Aviation Minister...
Segun Adeleke, the General Manager of EFAB Property Limited, told the Federal Capital Territory (FCT) High Court on Wednesday that he has never met former Kogi...
Former Chief Finance Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar Isa-Ajiya, has denied reports that he was arrested by operatives of the...
The Economic and Financial Crimes Commission (EFCC) has arrested Umar Isa, a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), in...
The Economic and Financial Crimes Commission (EFCC) has arrested Dr. Mkor Aondona, Special Adviser to the Benue State Governor on Documentation, Research, and Planning, over allegations...
The Court of Appeal sitting in Abuja has upheld a Federal High Court ruling ordering the final forfeiture of over N1.5 billion to the Federal Government....
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested seven suspected internet fraudsters, commonly known as Yahoo Boys, in Abuja. The arrests were made...
In a major anti-corruption sweep, the Economic and Financial Crimes Commission (EFCC) has arrested Moses Sule, a former Speaker of the Plateau State House of Assembly,...
The Economic and Financial Crimes Commission (EFCC) on Tuesday, June 17, 2025, re-arraigned Sirajo Muhammad Jaja, the Accountant General of Bauchi State, before Justice O.A. Egwuatu...
