Dapo Apara, former MD of Alpha-Beta accuses Tinubu of fraud, tax evasion
DAPO Apara, a Nigerian chartered accountant and former Managing Director of…
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EFCC
Another Nigerian bags 125 years’ imprisonment over fake rice, spaghetti contract
A Borno State High Court sitting in Maiduguri has convicted one Allen Abel…
Money Transfer operator bags 98-years for stealing from FirstBank
THE Economic Financial Crimes Commission (EFCC), has secured the conviction…
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Human rights lawyer wants EFCC to stop parading suspects in public
TOPE Akinyode, a Human Rights Lawyer, has berated the Economic Financial…
Former NDDC Managing Director forfeits N250m received as contract kickback to FG
THE Economic Financial Crimes Commission (EFCC) says it has secured…
Suspected fraudster conceals 2,886 ATM cards in noodles while travelling to Dubai
THE Economic and Financial Crimes Commission (EFCC) Lagos zonal office says…
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EFCC arrests brothers, three others in Ibadan over ‘lavish’ lifestyle
THE Economic Financial Crimes Commission says it has arrested two pair of…
P&ID: DSS, NIA excluded from conducting background checks on UK firm – Malami
NEW revelations emerged on Tuesday that the Department of State Security…
P&ID: Former Lagos attorney-general, Shasore worked against Nigeria’s interest
ONE of the lawyers who compromised Nigeria's case against Process and…
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EFCC arrests 15 suspected internet fraudsters in Lagos
OPERATIVES of the Economic and Financial Crimes Commission (EFCC), have…