EFCC: Magu worked for Osinbajo, Tinubu, they are his godfathers – Fani-Kayode July 13, 2020 0 The Ex-Minister of Aviation, Femi Fani-Kayode, has alleged that Ibrahim Magu, the suspended Acting Chairman of the Economic and Financial ...
Magu: Buhari, APC against corruption – Yekini Nabena July 13, 2020 0 The All Progressives Congress (APC) has assured all Nigerians that President Muhammad Buhari will not condole any form of corrupt ...
SEC uncovers 12 ‘ponzi’ fraudulent investment schemes April 1, 2020 0 Nigeria’s apex capital market regulator, Securities and Exchange Commission (SEC), has alerted the investing public of activities of 12 fraudulent ...
Court grants EFCC permission to detain former AGF Adoke for 14 days December 20, 2019 1 A Federal Capital Territory High Court has granted the Economic and Financial Crimes Commission (EFCC), 14 days to detain former ...
INTERPOL releases ex-AGF Adoke December 19, 2019 0 A former Justice Minister and Attorney General of the Federation (AGF), Mohammed Adoke has been released by the International Police ...
Two jailed for internet fraud in Ilorin December 18, 2019 0 The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office on Tuesday secured the conviction of Chibueze Meshak and Babatunde ...
EFCC: Evidence against past administration established – Zamfara SSG December 16, 2019 0 Zamfara state government on Monday said evidence has been established against the over ₦200 bn worth of cases under investigation ...
P&ID: FG files fresh suit in UK, uncovers new fraud evidence December 7, 2019 0 The Federal Government on Friday filed a fresh suit in the United Kingdom to challenge the judgement of a British ...
Your comment about me unfair, Maina tell Justice Okon Abang October 30, 2019 0 Abdulrasheed Maina, Chairman of the defunct Pension Reform Task Team, on Wednesday, told Justice Okon Abang of the Federal High ...
Alleged Fraud: Maina to remain in custody until Nov. 6 October 30, 2019 0 The Federal High Court, Abuja, on Wednesday, adjourned for hearing the bail application filed by the former Chairman of defunct ...