The EFCC commenced trial with two prosecution witnesses against the defendant, who served as the Acting Accountant-General of the Federation for two months.

The witness said the defendant told him they needed to be creative in generating funds to facilitate the ministry's ...

Mallam, the stormy petrel. Your political opponents always mischaracterise you. They think you are an integrity-challenged ...

The federal high court in Lagos has remanded 11 Chinese and one Filipino at the Ikoyi and Kirikiri correctional centres over ...

Some suspected internet fraudsters, including 11 Chinese nationals and one Filipino, have been arraigned by the EFCC ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before ...

Justice Denide Dipeolu issued the remand order on Friday after the defendants pleaded not guilty to the charges brought ...

The Economic and Financial Crimes Commission (EFCC) has acknowledged the “glitches” that marred the agency’s recent auction ...

An FCT High Court has adjourned the trial of a former governor of Kogi State, Yahaya Bello, after taking one witness in the money laundering charges.

The 13 Chinese nationals who were arraigned alongside a company, Genting International Co were specifically alleged to have wilfully caused to be accessed, computer systems with the intent to ...

The Chairman of Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has directed the Enugu Zonal Office of the commission to find and locate an uncompleted four-bedroom bungalow recovered ...