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News
Osinbajo Gets Tough: Brings In EFCC, NFIU, ICPC To Go After AMCON
The Vice-President, Prof. Yemi Osinbajo, has directed that new approaches be adopted in the recovery of debts owed the Assets…
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News
Breaking: Ex-NIMASA DG sentenced to seven-year imprisonment
The Federal High Court in Lagos on Monday sentenced convicted former Nigerian Maritime Administration and Safety Agency (NIMASA) acting Director-General…
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News
Saraki In Trouble As EFCC Wins Strategic Victory At Court Of Appeal
The Appeal filed by Melrose General Services Ltd, a company that belongs to former Senator Bukola Saraki against the Economic…
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Metro
EFCC arrests Abdulgafar Ayinla, Kwara lawmaker-elect over ‘N26m fraud’
The Economic and Financial Crimes Commission (EFCC) Ilorin zonal office has arrested Abdulgafar Ayinla, a member-elect of the Kwara state…
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Metro
Naira Marley, Four Others Quizzed by the EFCC over Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a rising Nigerian musician, Afeez Fashola, aka Naira…
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News
EFCC arraigns six FAAN staff, two others for illegal gold dealing
The Lagos zonal office of EFCC on April 9, 2019, arraigned eight suspected members of a syndicate of illegal gold…
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Metro
EFCC opens up on arrest, detention of Atiku Abubakar’s son-in-law, Babalele
The Economic and Financial Crimes Commission (EFCC) is investigating the son-in-law of Atiku Abubakar, Babalele Abdullahi over an alleged N61…
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Metro
$166m Fraud: Court Sentences Former Bank MD To Four Years In Prison
A Federal High Court, sitting in Lagos, has sentenced a former Managing Director of the defunct Integrated Microfinance Bank Ltd,…
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News
Alleged N4.9bn fraud: ‘How Fani Kayode diverted N350m’
An investigator with the Economic and Financial Crimes Commission, Shuaibu Shahu, yesterday told a Federal High Court in Lagos that…
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Metro
EFCC arrests Ex-Jamb employee over N10m fraud
The Financial and Monetary Crimes Fee (EFCC), has arrested one Kola Al-Amin, a former employee of the Joint Admission and…
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