We didn’t know the matter had been investigated until Bello got back to me and said the property he bought had a problem, ...

Jesam Michael Ubi, the CEO of Afriq Arbitrage System (AAS), has illegally removed seizure markings placed by the Economic and ...

The defendant was arraigned before Justice Deinde Dipeolu on four counts bordering on alleged money laundering and counterfeiting scam.

Ogun I Area Command, has intercepted a bag containing 7,000,000 CFA (approximately ₦17 million or $11,000) at the outward baggage hall of the border.Addressing journalists at Idiroko on Tuesday, 25 ...

Gadzama was arraigned alongside her company, Buildcon Global Services Ltd., on a two-count charge bordering on stealing and retention of proceeds of crime.

The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned Okorie Sylvernus Sunday on a four-count charge bordering on alleged money laundering and counterfeiting scam before Justice ...

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former National Security Adviser, retired Col.

Economic and Financial Crimes Commission has re-arraigned a former National Security Adviser, Col. Sambo Dasuki (retd.), and ...

The Economic and Financial Crimes Commission (EFCC) has once again brought former National Security Adviser, Col.Sambo Dasuki (rtd), and three others ...

The defendants are facing thirty-two counts of charges bordering on alleged fraud filed against them by anti-graft agency EFCC.

The Controller of Ogun I Area Command, Nigeria Customs Service, Idiroko, Mohammed Shuaibu, on Tuesday, handed over a seized sum of 7,000,000 CFA amounting to N17,692,105 to the Economic and Financial ...