Court begins trial of Oak Homes CEO, Olukayode Olusanya for ‘N152m fraud’
The trial of Oak Homes CEO, Olukayode Olusanya, over an alleged N152 million fraud has officially commenced at the Federal...
EFCC
Court Orders Final Forfeiture of $1.4m Linked to Emefiele, Ex-CBN Gov
Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, on Thursday, March 6, 2025, ordered the final forfeiture of...
$6bn Mambilla Project Alleged Fraud: Court Grants EFCC`s Move to Amend Charges against Agunloye
Justice Jude Onwuegbuzie of the Federal High Court, FCT sitting in Apo, Abuja on Thursday, January 23, 2025 granted the prayers of the...
Ex-AMCON Boss, Ahmed Kuru, Faces Trial For Alleged N76bn, $31.5m Fraud
The Economic and Financial Crimes Commission (EFCC), on Monday, January 20, 2025 arraigned a former Managing Director of the Asset...
Contract Scam: EFCC Arraigns Kwara Businessman Alexander Adeniran Babatunde for N170m
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, February 5, 2024, arraigned a businessman,...
EFCC Arraigns Aisha Sabo for 10 Million Fraud in Damaturu
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, November 8, 2023, arraigned Aisha Sabo...
Timi Frank condemns $15bn illegal Railway MoU by NDDC’s MD, Urges EFCC, ICPC to wade in
Timi Frank Former Deputy National Publicity Secretary of the All Progressives Congress (APC), Comrade Timi Frank, on Sunday, strongly condemned...
Court orders interim forfeiture of 14 properties linked to Kogi State Govt, N400m
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, Wednesday granted an interim forfeiture of 14 properties...
Fight against corruption: EFCC trains 305 officers
The Economic and Financial Crimes Commission, EFCC, has trained 305 Detective Assistant cadets as part of its commitment to the...
Alleged disobedience of Court Orders: CSOs call for Bawa’s sack.
A coalition of civil society organizations has called for the removal of the Chairman of the Economic and Financial Crime...
