Court Jails Man for Naira Abuse in Enugu Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence…
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Court Grants Final Forfeiture Of N3bn And Properties linked To NNPC Official To Government  Justice J.O Abdulmalik of the…
Man Jails 30 Years Over $62,500 And €36,020 Fraud Justice Ismail Ijelu of the Lagos State High Court, sitting in…
EFCC Arrests Company Rep For Alleged N993m Fraud In Ilorin  The Ilorin Zonal Directorate of the Economic and Financial Crimes…
Olukoyede Hails UNODC’s Focus on Anti-Corruption and Illicit Financial Flows  The Executive Chairman of the Economic and Financial Crimes…
EFCC Operation Not Responsible For Kwara Poly Protest Operatives of the Ilorin Zonal Directorate of the Economic and Financial…
How EFCC Stopped a Contractor from Using Substandard Transmission Lines to Execute Power Contract- Olukoyede  The Executive Chairman of…
Court Jails Man For $19,400 Bitcoin Fraud The Benin Zonal Directorate of the Economic and Financial Crimes Commission has secured…
Alleged N31b Fraud: Court Admits more Evidence against Mamman  Justice Maryann Anineh of the Federal Capital Territory High Court,…
N12m Theft: Ex-Convict Bags Three Years Imprisonment in Lagos Justice Rahman Oshodi of the Special Offences Court sitting in…