By Boye Ajayi Oluwatoyin Henry, a university student, has been sentenced to a six-month jail term for obtaining money under false...
Born in Kebbi State some 40 years ago, Abdulrasheed Bawa, a Deputy Chief Detective Superindent (DCDS), is a trained Economic and Financial...
A new Chairman for the Economic and Financial Crimes Commission (EFCC) has been appointed. He is Mr Abdulrasheed Bawa, an EFCC investigator. President...
A former Abia Governor, Orji Kalu, on Monday got a reprieve as a Federal High Court in Abuja temporarily halted his re-trial...
By Boye Ajayi A 32-year-old, Oyelakin Babatunde, a self-acclaimed fashion designer, has been sentenced to four months of intensive community service for...
Faisal, son of Abdulrasheed Maina, who is standing trial alongside his father, for laundering pensioners’ money to the tune of billions, has...
A former Abia State Governor and Senate Chief Whip, Orji Uzor Kalu, who has been standing trial on a N7.1billion money laundering...
A former Governor of Zamfara, Abdulaziz Yari, is to forfeit hundreds of millions of naira and dollars traced to his accounts in...
… wants EFCC, ICPC to track payments Pursuant to its accountability and transparency mandate, the Socio-Economic Rights and Accountability Project (SERAP) has...
By Boye Ajayi An internet fraudster, 32-year-old Oteyowo Akinkunmi Samuel, has been sent to jail for 14 months, according to a Federal...
By Boye Ajayi A 35-year-old bartender, Godwin Job, is to spend the next eight years in jail for stealing the ATM...
For their involvement in financial fraud, two Lagos lawyers — Sogo Akinola and Feranmi Akinluyi — have been sent to jail for two years...
Senator Ali Ndume being led out of the courtroom by an official of the Nigerian Correctional Service, after he was remanded in...
The final report of the Justice Ayo Salami-led probe panel on the alleged infractions by the suspended Acting Chairman of Economic and...
For issuing cheques to his wife to steal N80 million from government’s coffers, Joseph Etefia Udoh, now a retired Registrar...
The immediate past Chairman of the Federal Inland Revenue Service, Mr Babatunde Fowler, is now a guest of the Economic and...