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By Micheal Chukwuebuka A Nigerian man has sparked widespread debate online after opting to serve a one-year jail term rather than refund N1.5 billion mistakenly credited...
By Micheal Chukwuebuka The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian national, Kavlak Onal, over allegations that he failed to declare large sums...
By Micheal Chukwuebuka The Economic and Financial Crimes Commission (EFCC) has arraigned former Attorney-General of the Federation and Minister of Justice Abubakar Malami, SAN for alleged...
By Micheal Chukwuebuka Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered large consignments of counterfeit foreign currency amounting...
By Diafa Doubra, The Economic and Financial Crimes Commission (EFCC) has declared former Bayelsa State Governor, Timipre Sylva, wanted over his alleged involvement in a $14.8...
By Micheal Chukwuebuka The Managing Director of Bonghe Microfinance Bank, Grace Andreas Karka, has been convicted and sentenced to five years’ imprisonment by Justice Benjamin Lawan...
By Diafa Doubra, A Federal High Court sitting in Abuja has ordered the permanent forfeiture of $49,700 recovered from Dr. Nura Ali, a former Resident Electoral...
By Micheal Chukwuebuka The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that funds recovered from criminal proceeds are being channeled...
By Micheal Chukwuebuka The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service (NCoS), has completed...
By Diafa Doubra, The Economic and Financial Crimes Commission (EFCC) has detained four police officers allegedly involved in escorting a staggering $6.1 million in cash through...