#EFCC
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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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FEATURED
EFCC Arraigns Former Abia Governor Theodore Orji, Others Over Alleged Misappropriation
Former Abia Governor Theodore Orji, along with several others, faces the EFCC in court, accused of alleged misappropriation of funds.…
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