EFCC Arraigns former NSITF Boss for Alleged N1bn Fraud
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 8, 2025...
Regulatory Agencies
EFCC, Army Intelligence Corps Collaborate against Terrorist Financing
By Morris Nor//The Economic and Financial Crimes Commission, EFCC and the Nigerian Army Intelligence Corps,...
MAY AGBAMUCHE MBU: THE MAKING OF THE FIRST FEMALE INEC UMPIRE
Olayiwola Ibrahim // A National Commissioner at the Independent National Electoral Commission (INEC), Mrs. May...
EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025,...
HEDA Drags Ozekhome, Son to ICPC Over Alleged Fraud, Forged IDs and London Property Grab
By Morris Nor// The Human and Environmental Development Agenda (HEDA Resource Centre) has petitioned the...
EFCC Arraigns FBI Suspect for Alleged Cryptocurrency Account Takeover in Enugu
By Morris Nor// The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC...
EFCC Arrests Manager for Criminal Diversion of N500m in Kaduna
By Morris Nor// Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes...
EFCC Records Over N364bn, $326m Recoveries, 4,171 Convictions in One Year
By Morris Nor// The Economic and Financial Crimes Commission (EFCC) has announced significant milestones in...
Alleged N500m Fraud: Court Dismisses Businesswomen’s Application for Release from EFCC Custody
By Morris Nor// Justice Musa Kakaki of the Federal High Court sitting in Ikoyi, Lagos,...
Ponzi Scheme Operator Diverts Victims’ N91.5m through Unlicensed MFB in Enugu- Witness
By Morris Nor// The trial of an alleged notorious ponzi scheme operator in Enugu State,...
