FraudAllegation

Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, March 14, 2023, admitted in evidence several documents tendered by the Economic and Financial Crimes…

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Mr. Alanamu Zubair Olayemi, a Web Programmer II of the University of Ilorin, for alleged…

The  Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA) Mr Bashir Jamoh, has petitioned the Economic and Financial Crimes Commission asking it to investigate…

Former Imo state Governor, Rochas Okorocha, has accused the Economic and Financial Crimes Commission (EFCC) of transmitting false information against him, stating that no money was recovered…