EFCC Warns Nigerians Over Fake Officers, Sting Operations
The Economic and Financial Crimes Commission has raised alarm over a growing…
Court Orders Release of Sheikh Zaria, Awards ₦4m Damages
The Federal High Court in Abuja has ordered the release of Sheikh…
Alleged $1.3m Fraud: Court Issues Warrant Against Sadiya Farouk
A High Court of the Federal Capital Territory has issued a warrant…
EFCC Arrests Woman for Alleged Naira Mutilation in Maiduguri
The Economic and Financial Crimes Commission has arrested a woman in Maiduguri…
Bauchi Governor Accuses APC of Intimidation, Denies Defection
Bauchi Governor, Bala Mohammed, has accused the ruling All Progressives Congress (APC)…
Prof Yusuf Alleges Ethnic Bias in Arrests
A fresh wave of controversy has followed remarks by Prof Usman Yusuf,…
EFCC Hands Over Recovered N3.9bn to NNPCL
The Economic and Financial Crimes Commission has handed over recovered funds totaling…
SERAP Urges Tinubu to Probe ₦5.9bn NNPC Rebranding Cost
The Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola…
Court Orders Interim Forfeiture of Hotel in Alleged Forex Fraud
The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture…
EFCC Returns $225,895, ₦62.79m to Foreign Fraud Victims
The Economic and Financial Crimes Commission has handed over $225,895 and ₦62.79…
