The Economic and Financial Crimes Commission, EFCC, arrested 16 suspected internet fraudsters in the Lekki area of the state. This was issued in ...

A firm, Chuddy Goodness Investment Ltd, and its alter ego Chukwudi Goodness Okonkwo have asked the Lagos State High Court to compel Access ...

A Federal High Court in Lagos has dismissed a $2million money laundering charge filed by the Economic and Financial Crimes Commission (EFCC) against ...

The trial of the former governor of Ekiti State, Ayodele Fayose over alleged N2.2billion fraud was stalled on Friday, January 22, 2021, after ...

The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 20, 2021, opened its case in the ongoing trial of a former Secretary ...

The Federal High Court in Lagos on Wednesday ordered the remand of two businessmen, Vanger Luper and Bright Ogbuagu, at the correctional centre ...

The former Chairman, defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, on Wednesday, January 20, 2021, approached Justice Okon Abang of the Federal ...

A Federal High Court sitting Lagos on Tuesday, January 19, 2021, has ordered the embattled former National insurance Health scheme boss Dr Femi ...

Mr. Ayo Olowonihi, has been appointed as the Commandant of the EFCC Academy, the EFCC has said. Olowonihi, was formally director with the ...

The Federal High Court sitting in Abuja, on Monday, January 18, 2021, ordered the resumption of proceedings in the money laundering charge the ...