A witness testifies that funds from international firms were used for the school...
Former Kogi State Governor Yahaya Bello allegedly paid his children's school fee...
The Economic and Financial Crimes Commission (EFCC) has arraigned six officials ...
An Abuja court has sentenced two internet fraudsters to jail for cybercrime-rela...
The EFCC has arraigned a lawyer in Enugu for allegedly defrauding victims of N41...
The EFCC has arraigned Jude Okoye, former manager of P-Square, over an alleged N...
A Nigerian court has ordered the final forfeiture of N830 million, $4.7 million,...
The EFCC has arraigned Barrister Alexander Uchenna Ozougwu before the Federal Hi...
A Nigerian court has directed the EFCC to investigate the authenticity of medica...
A key witness in the ongoing N33.8 billion fraud case testifies that he received...
Discover the most convicted financial crimes in Nigeria, their legal consequence...
The EFCC Lagos Zonal Directorate secures the conviction of Ugenyi Kalu, a former...
A witness testifies in court that former Kwara State Governor Abdulfatah Ahmed d...
A Government Accountability official acknowledges the presence of fraud but clar...
Ahmed Kuru, former AMCON Managing Director, faces fresh allegations over the con...
The EFCC has arraigned 11 more Chinese nationals in Lagos over alleged cyber-ter...
