The Economic and Financial Crimes Commission swung into action when they got intelligence report that the sum of N250 million cash was being moved somewhere in Balogun Market, Lagos, for…
Read More EFCC discovers another raw cash of N250 million in Balogun Market
Acting on a tip-off by a whistleblower, men of the Economic and Financial Crimes Commission (EFCC) stormed an abandoned bureau de change in Victoria Island, Lagos on Friday where they…
Read More [VIDEO] EFCC recovers N449 million raw cash from abandoned bureau de change in Lagos
It is not yet over for Justice Adeniyi Ademola and his wife, Mrs. Olabowale Ademola, who have been freshly charged for corruption by the federal government. A third person, Mr.…
Read More Justice Ademola, wife to face fresh corruption charges
Former governor of Niger State, Babangida Aliyu, has been arrested by the Economic and Financial Crimes Commission (EFCC) for a N5 billion fraud. Aliyu was invited to the EFCC office…
Read More EFCC arrests former Gov. Aliyu of Niger State for N5bn fraud
An oil marketer, Rowaye Jubril, is to spend the next 10 years behind bars after being convicted of an oil subsidy scam worth N963.7 million by a Lagos State High…
Read More Oil marketer gets 10-year jail term; to refund N963m subsidy loot