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
Upon receiving the report, a team of detectives immediately launched an investigation, leading to the arrest of the three suspects.
The Kano State Government led by Governor Abba Kabir Yusuf has withdrawn its lawsuit against the Economic and Financial Crimes Commission (EFCC), News About Nigeria reports.
The Economic and Financial Crimes Commission, Enugu Zonal Command, has secured the conviction of 16 internet fraudsters before Justice F.I. Riman of the Federal High Court...
In a significant victory against cybercrime, an Oyo State High Court in Ibadan has convicted and sentenced three individuals involved in internet fraud.
International Syndicate Mastermind, Scales Olatunji, Loses Appeal Against 235-Year Prison Sentence
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, who is currently suspended, has been moved from the Department of State Services (DSS)...
Agents from the Department of State Services (DSS) have conducted a search of the home and office belonging to Abdulrasheed Bawa
The Economic and Financial Crimes Commission (EFCC) has summoned Hadi Sirika, the former Minister of Aviation, to investigate the Nigeria Air project, News About Nigeria reports.