A Portuguese judge has ruled that corruption and money laundering charges brought by prosecutors against Angolan Vice President Manuel Vicente were va...
8bn Mutilated Currency Scam: Two Bankers Bag 18 years Jail term
The Economic and Financial Commission, EFCC, on Wednesday, 22nd March, 2017 secured another conviction in the ongoing N8bn Currency Mutilation Scam b...
EFCC Arraigns Two Over $167,900 Money Laundering
The Economic and Financial Crimes Commission on 16th March, 2017 arraigned Ojinnaka Emmanuel and Nwoke Juventus Uchenna before Justice Dugbo Oghoghrie...
Dasukigate: How Guber Aspirant Received N160m – Witness
Mustapha Mohammed, a witness in the a trial of a former National Chairman of the Peoples Democratic Party, PDP, Haliru Bello and his son, Mustapha Moh...
Armsgate: AVM Omenyi Granted Bail on Tough Terms
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Monday, November 14, 2016 granted bail to Air Vice Marshall Tony Omenyi (...
Armsgate: Air Vice Marshall Docked, Remanded In Kuje Prison
The Economic and Financial Crimes Commission, EFCC, on Friday, November 11, 2016, arraigned Air Vice Marshall Tony Omenyi (rtd) alongside his company,...
Goodie Ibru declared wanted by EFCC
Goodie Ibru, one of the popular Ibru brothers, has been declared wanted by the Economic and Financial Crimes Commission. In a notice, EFCC spokesman, ...
EFCC Arraigns Ministry of Environment Official, 3 Others for Fraud
Abuja, Wilson Uwujaren, EFCC Spokesman: The Economic and Financial Crimes Commission, EFCC, on Friday October 7, 2016 arraigned Fred Otonba Tariah, Ed...
Ex Banker, Ademola Bags Twelve Years In Jail
Justice Joyce Abudmalik of the Federal High Court, sitting in Ibadan Oyo State, Thursday, 6th October convicted one Ademola Oni, a former banke...
EFCC Charges Youths on Integrity
The Zonal Head of the Economic and Financial Crimes Commission, EFCC, South-South Zonal Office, Ishaq Salihu has charged Nigerian youths to take up ...