#EFCC
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CRIME
Ex-Deputy Director of Highways, Surveyor Arraigned for Misappropriation of N1.9 Billion
EFCC Arraigns Former Deputy Director of Highways, Surveyor Over Alleged Financial Misappropriation
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BUSINESS
Lagos Court Acquits Cleanserve Executives of Fraud and Forgery Charges
A Lagos State Special Offences Court has discharged and acquitted the Chairman of Cleanserve, Azubuike Ishiekwene, and the Managing Director/CEO,…
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BUSINESS
EFCC Begins Trial of Alleged Fraudster Accused of Defrauding U.S. Victims of $968,000
The Economic and Financial Crimes Commission (EFCC) has commenced the trial of Wawe Eseoghene Nelson, also known as James Andrew…
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CRIME
Court Orders Oba Otudeko to Take Plea in N30 Billion Loan Fraud Case
Court Orders Oba Otudeko to Enter a Plea in N30 Billion Loan Fraud Case.
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CRIME
Former Kebbi LG Officials Arraigned Over Alleged N54 Million Fraud
Birnin-Kebbi, Nigeria – The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged the former Sole Administrator of…
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BUSINESS
Court Hears How Kore Holdings Failed to Comply With Money Laundering Act
Court Hears How Kore Holdings Failed to Report Business Activities
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FEATURED
EFCC’s Bid to Investigate Odili’s Tenure Blocked by Supreme Court
Odili's Perpetual Injunction Remains Intact as Supreme Court Dismisses Appeals
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CRIME
Ex-CBN Governor Emefiele’s $1.4m Fraud Proceeds in Titan Trust Bank Forfeited to FG
EFCC Secures Forfeiture of $1.4m Fraud Proceeds Linked to Emefiele
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CRIME
Former P-Square Manager Jude Held at Ikoyi Custodial Centre Over Theft Charges
Former P-Square Manager Jude Okoye Held at Ikoyi Custodial Centre Over Theft Charges
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BUSINESS
Abayomi Alaka Walks Free as EFCC’s Case Against Him Collapses
A Lagos Special Offences Court in Ikeja has dismissed the criminal charges filed by the Economic and Financial Crimes Commission…
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