Seven students of the Moshood Abiola Polytechnic, MAPOLY, Abeokuta, suspected to have obtained money under false pretense, possessed forged documents and allegedly committed offences bordering on...
The Economic and Financial Crimes Commission (EFCC) has received a database of Nigerians with assets in the United Arab Emirates (UAE), reports have revealed. The database...
A Federal High Court in Rivers State has remanded nine foreigners and two Nigerians in prison for oil theft. The suspects are Mohammed Ejaz, Naseer Khan...
The Economic and Financial Crimes Commission (EFCC) says it has recovered about N409 billion and secured 137 convictions nationwide between January and August 2017. The acting...
A Federal High Court sitting in Lagos, Tuesday, ordered the interim forfeiture of another set of assets valued at $16,441,906 allegedly linked to the former Minister...
Fresh petition linked the embattled Deputy Speaker of Delta state House of Assembly, Mr Friday Osanebi to a major fraud running into several millions of naira....
There appear to be palpable fear among some private University proprietors as the antigraft commission, Economic Financial Crime commission (EFCC) has indicated intention to liaise with...