Corruption
EFCC: Why 57 properties linked to Malami should be permanently forfeited to FG
The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja that the 57...
Read moreEFCC returns N279m recovered from National Theatre contract fraud
The Economic and Financial Crimes Commission, EFCC, has handed over a total of N279 million recovered from...
Read moreTAJ Bank Staff Jailed 5 Years Over N22m Fraud
One Janet Theophilus formerly in the employment of Taj Bank has been sentenced to five-year imprisonment for...
Read moreEFCC Arraigns Ex-Access Bank Staff For Alleged Diversion Of Customer’s $510,000
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, November 13,...
Read moreSEC warns against new Ponzi scheme, PWAN
By Segun Adewole The Securities and Exchange Commission (SEC) has alerted the public...
Read moreAisha Achimgu pledges corporation with EFCC’s invitation
By Uchenna Eletuo The Chief Executive Officer (CEO), Felak Concept Group, Ms Aisha Achimugu,...
Read moreAlleged $1bn fraud: Court gives EFCC go-ahead to arrest, detain six CBEX staff
The Federal High Court in Abuja on Thursday gave the Economic and Financial Crimes Commission (EFCC)...
Read moreEFCC Takes Jesam Michael, Whom FIJ Investigated, to Court Over $854,416 Investment Fraud
By Timileyin Akinmoyeje Jesam Michael, founder of Afriq Arbitrage System whom FIJ investigated...
Read moreLG autonomy: Steal LG funds, go to jail – ICPC warns
By Soni Daniel …Moves to Block Diversion of Public Funds …Raises Five Thematic Areas...
Read moreFraud At Brila FM Latest: Babafemi Raji’s Subterfuge Apology Condemned
http://Brila FM Followers of the multi-million-naira fraud and cyberbullying cases involving some former staff members of...
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