Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked to the former Governor of the Central Bank ...
Kano State Governor Abba Kabir Yusuf has warned council chairmen against misappropriating or diverting local council resources.
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.
The Uyo zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Alexander Uchenna Ozougwu, a ...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Uno Michael Eke, Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, for a large-scale fraud scheme ...
The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from the United States ...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
The Economic and Financial Crimes Commission (EFCC) has taken a step in restoring justice to foreign fraud victims.
Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into ...
The Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison for conspiracy, obtaining property by false pretence, and money laundering ...
The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
Nigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a ...