EFCC Grills Two Over Alleged Non-Declaration of $461,600 in Kano
The Economic and Financial Crimes Commission has commenced investigation into two suspects, Jamilu Shuaibu Waya and Usman Namadi, over the…
EFCC Targets Campus Corruption, Rolls Out AI-Driven Reform Plan
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has called on Nigerian universities to adopt…
Alleged ₦2m Land Scam Lands Man in Kaduna Court
A man, Rufai Abdulkarim, has been brought before the Kaduna State High Court over an alleged fraud involving ₦2 million.…
Cameroonian Man Held for Alleged N1.5bn ATM Fraud in Nigeria
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission have apprehended a Cameroonian businessman, Bekono…
N1,000 Deal Lands Chinese National in Court
A Chinese national, Zhang Wen Hao, has been arraigned before Justice Ibrahim Shekarau of the Nasarawa State High Court sitting…
Late Ex-Minister, Two Others Charged by EFCC for Alleged Forgery
The name of a former minister, General Jeremiah Useni (now deceased), resurfaced in court on Friday as the Economic and…
Drama in Abuja: Counsel Accuses Security Operatives of Targeting El-Rufai
A dramatic scene unfolded at the Nnamdi Azikiwe International Airport, Abuja, on Thursday as security operatives allegedly moved to arrest…
Opay Gets Fresh Warning from EFCC on Regulatory Breaches
The Economic and Financial Crimes Commission, EFCC, has urged Opay to place strict adherence to Nigeria’s financial regulations at the…
Man Sentenced to 50 Years for £15,000 Fraud in Lagos
A Lagos State High Court in Ikeja has sent one Osaibovo Charles to prison for 50 years for offences tied…