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Alleged $1.3m fraud: Court orders A.A Zaura to appear for arraignment

A Federal High Court sitting in Kano on Thursday ordered Kano Central Senatorial candidate of APC and a businessman, Abdulsalam Abdulkarim-Zaura, to appear before...
Local News

Court commits EFCC chairman to prison

Justice Chizoba Oji of  an FCT High Court has ordered the committal of the Chairman, Economic and Financial Crimes Commission (EFCC) to prison over...
Headlines

Three governors under our radar over stashed cash – EFCC

Three serving state governors are under monitoring over moves to launder cash through table payment of salaries to workers, the Chairman of the Economic...
Local News

Alleged money laundering: EFCC to rearraign ex-Lagos A-G, Shasore

The Economic and Financial Crimes Commission (EFCC) will, on Friday, arraign a former Lagos State Attorney General and Commissioner for Justice, Olasupo Shasore, SAN, before a...
Headlines

EFCC storms Kano Wapa market, arrests BDC operators

At least eight Bureau de Change (BDC) operators have been arrested following the Economic and Financial Crimes Commission (EFCC) raid on Wapa forex market...
Headlines

EFCC raids black market forex offices in Abuja

Operatives of the Economic and Financial Crimes Commission raided the offices of black market currency dealers in Abuja on Tuesday in a bid to...
Headlines

Fraud Trial: AA Zaura nowhere to be found —EFCC

The Economic and Financial Crimes Commission (EFCC) has told a Federal High Court in Kano that Abdulkareem Abdulsalam Zaura (popularly known as AA Zaura),...
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