Moriah Trust Limited and its alter ego, Mr. David Nwedu, have petitioned the Economic and Financial Crimes Commission (EFCC) to investigate alleged fraudulent activities by Ecobank...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has raised concerns over widespread corruption in Nigeria’s electricity sector, attributing frequent national grid...
Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for former Kogi State Governor Yahaya Bello to appear...
The International Criminal Police Organisation (INTERPOL) has arrested more than 300 individuals with connections to Black Axe, one of West Africa’s most notorious criminal networks, along...
The Economic and Financial Crimes Commission (EFCC) has released Phillip Tunji Ojo, a lawyer who had been detained at its facility in Oyo State. Ojo’s...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Audu Ishida, also known as Baddie Kylemilli, for internet fraud. The...
Ogbomoso, Oyo State Operatives from the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended ten individuals suspected of illegal mining...
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has achieved a significant milestone with the conviction and sentencing of 25 individuals...
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended two former bankers, Idah Ogoh and Agbo Okwute, for their alleged involvement in misappropriating...
The Federal High Court in Abuja has postponed the arraignment of former Kogi State Governor, Yahaya Bello, in an alleged money laundering case brought against...