Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC)...
Author - Staff Editor
Bello’s ₦110.4bn Trial: EFCC Traces Kogi LG Funds to Company...
An operative of the Economic and Financial Crimes Commission (EFCC), John Justice, has told the...
EFCC Witness: Arik Air Owed No Debt to Union Bank, Receivership...
The Director of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission...
Olukoyede Now a Fellow of MINILS
The Michael Imoudu National Institute for Labour Studies (MINILS), Ilorin, Kwara State, has...
KC Luxury Arrives in Court in Ambulance, Seeks Medical Bail
Businessman and social media influencer Afolabi Michael Kazeem, popularly known as KC Luxury, was...
$242m Petroleum Products Diversion Claim: UBA Secures Court...
The Lagos State High Court last Thursday granted interim preservative orders, including a Mareva...
Alleged ₦1.06bn Fraud: EFCC Secures Court Order to Freeze...
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, has secured...
Alleged $6.23m Fraud: EFCC Opposes Emefiele’s No-Case Submission
The Economic and Financial Crimes Commission (EFCC) on Tuesday, October 20, 2026, urged Justice...
Alleged Wiretapping: Court Dismisses El-Rufai’s ₦120m Right...
Justice Sylvanus Oriji of the Federal Capital Territory High Court has dismissed a ₦120 million...
Bello’s Associate Paid ₦1.425bn for Forex Transactions, Witness...
An Economic and Financial Crimes Commission (EFCC) prosecution witness on Thursday told the High...