The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arraigned three employees of Ubotex Nigeria Limited for allegedly defrauding the company of ₦174,226,610. Akaninyene Enefiok Archibong, Sylvanus Edet
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Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has returned three luxury properties, two cars, and ₦1.1 million in cash to a fraud victim swindled by a self-styled
A Lagos-based businessman, Ugoh Christogonus Onyewuchi, and his company, C-PAC Integrated Service Nigeria, have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly stealing ₦215.8 million. The
The Federal High Court in Benin City has upheld the legality of an Economic and Financial Crimes Commission (EFCC) operation, dismissing a ₦504.3 million damages suit filed against the anti-graft
An Anambra State High Court in Awka has granted an interim injunction stopping the Economic and Financial Crimes Commission (EFCC) from arresting the Archbishop of the Province of the Niger
Electricity consumers bypassing meters or engaging in illegal connections are facing tougher days ahead as the Nigerian Electricity Regulatory Commission (NERC) unveils plans to deploy cutting-edge technology against offenders. NERC
Over 3,000 Nigerians who invested their hard-earned money into what they believed was a promising financial scheme are now reeling in shock as the EFCC arraigns Precious Williams, alleged mastermind
Outrage is spreading across Nigeria’s online space following revelations that Prophet Jeremiah Omoto-Fufeyin, founder of Christ MercyLand Deliverance Ministry in Warri, Delta State, is allegedly selling a so-called “Cash Flow
The Economic and Financial Crimes Crimes Commission says it has secured the conviction of a woman, Bilikis Adeyinka, for hawking naira notes in the Ikeja area of Lagos State. The
A Federal High Court sitting at Ikoyi, Lagos, has ordered an interim forfeiture of the sums of $4,719,054 and N830,875,611, and several properties linked to the embattled former Governor of