The Economic and Financial Crimes Commission (EFCC) has arrested seventy-four suspected internet fraudsters in a sting operation carried out in Abuja. According to a statement released...
A Federal High Court sitting in Ikoyi, Lagos, has convicted Emmanuel Areola for illegally trading in Naira notes totaling over N1 million. The conviction was secured...
The Economic and Financial Crimes Commission (EFCC) has opposed a request by former Kogi State Governor, Yahaya Bello, to leave Nigeria for medical treatment abroad, arguing...
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....
