N2bn Pension Fraud: Appeal Court Upholds Maina’s Son’s Conviction but reduces Jail Term
The Court of Appeal sitting in Abuja has upheld the conviction of Faisal Maina, son of the jailed ex-Chairman of
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Why Some Bureau De Change (BDC) Operators are being arrested by EFCC
The recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic
Read morePTAD Collaborates with DSS, EFCC & ICPC to eliminate Pension Fraud
Pension Transitional Arrangement Directorate (PTAD) has reiterated its determination to eradicate fraud in payment of pension to pensioners under its
Read moreN109bn Fraud: How Nigeria Suspended Accountant General of the Federation Compromised TSA, GIFMIS, IPPIS, for Personal Gains & Converted Billions to Dollars
Fresh facts have emerged on how Nigeria former suspended Accountant General of the Federation, Ahmed Idris compromised the Treasury Single
Read moreEFCC Trains Officers on Crypto Currency and Forensic Auditing
In a bid to tackle some emerging crimes and build stronger capacities for future challenges, the Economic and Financial Crimes
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