EFCC

The Economic and Financial Crimes Commission (EFCC), has arrested Mrs. Joy Enwa, the Accountant General of Delta State, as part of investigations into the alleged misappropriation of N1.3 trillion linked …

The Economic and Financial Crimes Commission (EFCC) has dismantled a large syndicate operating cryptocurrency investment and romance scams, arresting 792 suspects during a high-profile raid in Lagos.  The operation, conducted …

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster,  Osang  Otukpa, over an alleged duping of 139 Australians to the tune of eight million …

The National Bureau of Statistics (NBS) on Friday said Nigeria recorded N5.81trillion trade surplus in the third quarter of 2024 (Q3 2024). The country’s total merchandise trade stood at ₦35,160.44 …

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 28, 2024 arraigned the duo of Ajim Kerison Onubuogu and Ajim Tochukwu Christian, biological brothers, …

On Wednesday, the Resource Center for Human Rights and Civic Education (CHRICED) held a roundtable discussion at Aminu Kano Centre for Democratic Studies (Mambayya House), Gwammaja, Kano State. The event, …

The Federal High Court, Abuja, on Friday, adjourned sitting on the alleged N80bn fraud charge against the immediate past Governor of Kogi State, Yahaya Bello, to December 13, 2024 for …

The Federal High Court Abuja has adjourned to December 10 for a ruling on the bail application by the immediate past Governor of Kogi State, Yahaya Bello, and two others. …

Former Kogi State governor, Yahaya Bello, has been arraigned before the FCT High Court on Wednesday. This is as supporters of the former governor besieged the court, forcing Justice Maryann …

A Federal High Court sitting in Makurdi presided over by Justices M.S.Abubakar and R.J.Egbe has convicted and sentenced ten internet fraudsters to various jail terms, They were prosecuted on a …