EFCC

Three Conmen Arraigned For Attempting To Defraud David Mark Of N45 Million

The Economic and Financial Crimes Commission, EFCC, has charged three suspects before an Abuja High Court for allegedly forging...

End Of The Road For Fraudster, Bags 7 Year Jail Term

A Federal High Court in Gombe has convicted and sentenced one Habila A. Mamman aka Luka Audu, who allegedly...
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EFCC Files Ammended 40 Count Charges Against Fani-Kayode

The Economic and Financial Crimes Commission, EFCC, on Monday filed an amended money laundering charge against former minister of...

PDP Says Its Chairman Has No Case With The EFCC

The Peoples’ Democratic Party, PDP, has denied that its new national chairman, Adamu Mu’azu, is being investigated by the...
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Facebook Fraudster Nabbed By EFCC

The Economic and Financial Crimes Commission, EFCC, is set to arraign a 34 year-old graduate of the Lagos State...

N4.7 Billion Fraud: Court Adjourns Wale Babalakin’s Trial Till Feb

An Ikeja High Court in Lagos on Monday adjourned the trial of the Chairman of Bi-Courtney Ltd., Wale Babalakin,...
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