The new Corporate Affairs Commission (CAC) Registrar-General Hussaini Magaji says he uncovered 189 fake companies positioned to defraud well-meaning Nigerians …
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Donald Trump sat in a Manhattan courtroom on Monday and listened to a New York state lawyer accuse him of …
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Anti CorruptionNews
N2.1bn Fraud: Appeal Court Upholds Maina’s Eight-Year Sentence
by News Deskby News DeskThe Court of Appeal sitting in Abuja has upheld the eight-year jail term imposed on the former Chairman of the …
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The Economic and Financial Crimes Commission on Tuesday obtained an order to retrieve all the documents it tendered as exhibits …
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Professor Ibrahim Garba and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria were …
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A cashier with the Kano State Shari’a Court Division, Hussaina Imam, and 14 others, including judges and registrars have been …
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Justice Mohammad Yunusa of the Federal High Court, Kano on Thursday ordered the Economic and Financial Crimes Commission (EFCC) to …
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The Ilorin Zonal Command of the Economic And Financial Crimes Commission, EFCC, has arraigned a 53 -year old civil servant: …
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Former Barcelona and Chelsea Cameroon forward Samuel Eto’o has pleaded guilty to a £3.2m tax fraud relating to his image …
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The Federal Government on Thursday approved the request by the United States of America, for suspended Commander of the Police …
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