EFCC Hands Over Forfeited Properties Linked to Chimaroke Nnamani to AMCON
The Economic and Financial Crimes Commission (EFCC) has officially transferred a number of forfeited properties
EFCC
Peter Okoye Accused of Fabricating Testimony in N1.3bn Fraud Trial Against Brother Jude Okoye
The fraud trial involving Nigerian music star Peter Okoye (of P-Square) and his elder brother
EFCC Arrests 98 Suspected Internet Fraudsters in Enugu, Ilorin Raids
The Economic and Financial Crimes Commission (EFCC) has arrested 98 suspected internet fraudsters in simultaneous
Appeal Court Upholds N40 Million Fraud Conviction of Ex-GTBank Employee in Enugu
The Enugu Division of the Court of Appeal has affirmed the seven-year prison sentence of
Court Orders Temporary Forfeiture of N1.2bn Properties Linked to Abia Official
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)
