The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025, arraigned four Chinese and one Nigerian before Justice…
Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former National Security Adviser, retired Col. Sambo Dasuki, and three…
A Ponzi Scheme Academy has been busted in Nigeria’s capital city, Abuja, leading to arrest of no fewer than 133…
Former Petroleum Resources Minister, Diezani Alison-Madueke, has filed a legal action at the Federal High Court in Abuja, seeking an…
One Catherine Ijeoma Ugwu has been arraigned before Justice Aisha Kumaliya of the Borno State High Court Maiduguri, on a…
A Federal High Court in Lagos has ordered Oba Otudeko to appear and take his plea in a case filed…
The Economic and Financial Crimes Commission, EFCC, has alerted Nigerians on the operations of 58 companies posturing as investing entities…
The Economic and Financial Crimes Commission (EFCC) has questioned former Minister of Women Affairs, Uju Kennedy Ohanenye, over allegations of…
The Economic and Financial Crimes Commission (EFCC) has arrested former Akwa Ibom State governor, Udom Emmanuel, over allegations of a…
Controversial critic Vincent Otse, popularly known as VeryDarkMan or VDM has accused the Economic and Financial Crimes Commission (EFCC) over…