The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering probe. The indicted former Minister of...
The Special Offences Court in Ikeja, Lagos, has announced that Justice O.O. Abike-Fadipe would open the trial of Christopher Jackson Edeh on May 30, 2024. Edeh...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of TikTok music celebrity, Crown Uzama, popularly known as “Shalli...
Mr Bamidele Oloyelogun, the Speaker of the Ondo State House of Assembly, on Tuesday, was arraigned before the state High Court, Akure, by the Economic and...
The Police Special Fraud Unit in Lagos State has arraigned a travel agent, Abioye Abolaji, for alleged visa racketeering, including the forging of the United Nations...
Singer, Oladapo Oyebanji popularly known as D’banj, has been arrested and detained by the Independent Corrupt Practices and other Related Offences Commission for allegedly collaborating with...
A 19-year-old man, Iredia Endurance has been arrested by the operatives of Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, for alleged fraud....
The Maiduguri zonal command of the Economic and Financial Crimes Commission (EFCC) has arraigned Yahaya Idris, auditor-general for local governments in Yobe state, over alleged fraud....
Suspended Accountant General of the Federation (AG-F) Ahmed Idris has been re-arraigned on a 14-count charge bordering on stealing and criminal breach of trust of N109.5...
Abidemi Rufai, a former aide to Ogun State Governor, Dapo Abiodun, has been sentenced to five years in prison for stealing more than $500,000 in pandemic...