The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of the Lagos State...
Operatives of the EFCC, Lagos Zonal Command, have arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment scam. Omonkhoa was arrested on November 8, 2021...
The Economic and Financial Crimes Commission (EFCC) has detained a former governor of Edo State, Lucky Igbinedion, over alleged criminal diversion of public funds to the...
Socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. The Anambra-born tycoon, who arrived the headquarters...
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, October 29, 2021 arrested two self-claimed herbalists, Ajisafe Toheeb and Ogundayo Usman...
Armed operatives of the Economic and Financial Crimes Commission have visited the residence of Supreme Court Justice Mary Odili, Peoples Gazette learnt. The operatives arrived at...
The Economic and Financial Crimes Commission on Wednesday, displayed before a Federal High Court in Lagos, a virtual projection of a Compact Disc with 51,933 pages...
A former Secretary to the Government of the Federation (SGF), Senator Anyim Pius Anyim, is currently being grilled by operatives of the Economic and Financial Crimes...
The Economic and Financial Crimes Commission, EFCC, on Monday, October 18, 2021 arraigned one Alhaji Haruna Husseini before Justice A. S. Adepoju of the Federal Capital...