The Economic and Financial Crimes Commission (EFCC) has arraigned an oil marketer, Florence Onojame, on charges of alleged N4.4 billion fraud, News About Nigeria gathered. Onojame,...
According to the NCA, Alison Madueke was allegedly given access to several London properties, chauffeur-driven cars, private jet travel, luxury vacations for her family, and at...
EFCC zonal commander, made a the plea during a visit to the Commissioner of Police, Commandants of Nigeria Security and Civil Defence Corps and the National...
The EFCC had charged Mr. Lamido, two of his sons, Aminu Sule Lamido and Mustapha Sule Lamido, and others with money laundering totaling N712,008,035.
EFCC has taken to court, the former aviation minister, Stella Oduah and eight others on Friday before Justice Inyang Ekwo of a Federal High Court, Abuja.
Although it wasn't immediately clear what the warrant said, Mr. Adamu had been accused of corruption; the investigation may still be ongoing.
The Kwara State High Court in Ilorin has issued prison sentences to five individuals convicted of engaging in internet fraud.
The Economic and Financial Crimes Commission (EFCC) is prosecuting Fayose on charges of money laundering.
Oduah's Legal Representative Claims Lack of Notification and Raises Political Motivation Concerns, Judge Orders Investigation into Prosecution Counsel
The Kano State Government led by Governor Abba Kabir Yusuf has withdrawn its lawsuit against the Economic and Financial Crimes Commission (EFCC), News About Nigeria reports.