EFCC Re-arraigns Maiduguri Business Manager Over Alleged N1.5bn Fraud
The Economic and Financial Crimes Commission has re-arraigned Abubakar Muhammad before the…
Court Fixes Oct. 14 for Ruling in Ngige’s N2.2bn Fraud Trial
The trial of former Minister of Labour and Employment, Chris Ngige, continued…
EFCC Arrest Two over Alleged Visa fraud
The Economic and Financial Crimes Commission (EFCC) has arrested two suspects over…
Qing Madi Accuses Ex-Label Boss of Forgery
Afrobeats singer Qing Madi has made serious allegations against her former record…
EFCC, NEITI Agree to Strengthen Collaboration Against Fraud
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Extractive Industries…
Alleged N33.2bn Arms Procurement Fraud of ONSA Funds for Private Use
The trial of a former National Security Adviser (NSA), Colonel Sambo Dasuki…
EFCC Arraigns Kaduna Businessman for Alleged N1.02 Billion Forex Fraud
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)…
