According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...

While being led in evidence by EFCC counsel, Sylvanus Tahir, SAN, Ali identified Connaught International Service, SY Panda ...

The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...

The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court in Abuja ...

By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...

N550m was paid for Abuja mansion ….says ex-gov’s name is not in the title documents By Ikechukwu Nnochiri ABUJA– In a bid to ...

Justice Emeka Nwite of the Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the ...

Lawyers and litigants seeking to enter the court to transact various businesses were also being thoroughly frisked before ...

Operatives of the Economic and Financial Crimes Commission, EFCC, have taken over security arrangements at the Federal High ...

The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.

A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, SAN, to stop ...

A witness in the ongoing money laundering trial against Yahaya Bello, former Kogi State governor, has testified that his name ...