The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, yesterday said that former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke,...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu has said that the agency will request the extradition of...
Raymond Dokpesi, founder of DAAR Communications Plc, on Tuesday, at the Federal High Court Abuja, opened his defence in the alleged N2.1 billion fraud...
The Economic and Financial Crimes Commission (EFCC) has presented Senator Shehu Sani with tape recordings of his alleged extortion, Thisday reports. The lawmaker allegedly...
The Federal High Court sitting in Lagos on Wednesday heard that a suspected Internet fraudster, Ismaila Mustapha, alias Mompha, concealed N32.9billion transactions from the...
Afam Osigwe, counsel to Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), says his client cannot fulfill the conditions of the...
The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of Shehu Sani, a former senator from Kaduna state, his aide alleges....