Failed Refinery Rehabilitation: Lawyers Drag NNPCL Top Brass, EFCC To Court
The Chief Financial Officer of Nigeria National Petroleum Company Limited (NNPC Ltd),…
NNPCL Probe: EFCC Grills NNPCL GCEO-Ojulari Over Scandalous Spendings, Secret Ties To Atiku
BY OUR SPECIAL CORRESPONDENT – In what appeared a shocking scandal shaking…
Illegal Mining: EFCC Nabs Five Chinese, Four Others In Niger State
BY VICTOR BUORO - Five Chinese Nationals are among nine suspects arrested…
Vice President Shettima Tasks Judges On Capital Market Growth
As CJN, EFCC boss demand trust, transparency in operations BY COBHAM NSA…
Eight Internet Fraudsters Bag Jail Terms For Cybercrime, Money Laundering
BY OUR CORRESPONDENT - In its sustained crackdown on cyber-criminals nationwide, the…
Alleged $7.2 billion TAM Fraud: EFCC Arrests Seven Ex-NNPC Top Officials
The Economic and Financial Crimes Commission, (EFCC) has arrested top former Management…
N2.4m Cybercrime: EFCC Arraigns Ecobank Staff In Court
The Economic and Financial Crimes Commission (EFCC), on Friday, May 16, 2025,…
‘Internet Fraud’: EFCC Nabs 120 Suspects In Lagos
Recovers 26 'exotic cars’, expensive jewellery The Economic and Financial Crimes Commission…
Alleged N3.1bn Fraud: EFCC Presents 9th And Final Witness Against Suswam
The Economic and Financial Crimes Commission EFCC) on Wednesday, May 14, 2025,…
EFCC Yet To Release Aisha Achimugu On Bail In Compliance With Court Order
The Economic and Financial Crimes Commission (EFCC) has failed to comply with…