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The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned a former Commissioner for Finance in Kwara State, Ademola Banu before Justice Evelyn Anyadike of …
EFCC Arraigns Kwara Ex-Finance Commissioner For N1.22bn Fraud Read More
The Economic and Financial Crimes Commission, EFCC, will on Thursday, April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza Bello before a Federal High Court sitting in …
Alleged N80.2billion Money Laundering: EFCC To Arraign Former Kogi Governor, Yahaya Bello, April 18 Read More
The Economic and Financial Crimes Commission, EFCC, has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into the alleged financial misappropriation in the Ministry …
EFCC Speaks On Investigations Of Humanitarian Ministry, Naira Abuse Read More
Justice Abimbola Awogboro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, April 12, 2024, sentenced Idris Okuneye, a.k.a Bobrisky, to six months imprisonment over mutilation of the …
Lagos Court Jails Bobrisky Six Months For Naira Abuse Read More
The Supreme Court of Nigeria, Abuja has reserved judgment till June 7, 2024, on the final forfeiture suit of N1,222,384,857.84 (One Billion, Two Hundred and Twenty Two Million, Three Hundred …
Alleged N3.5bn Paris Club Fraud: Supreme Court Delivers Judgment June 7 Read More
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 5, 2024, arrested 21 trucks loaded with food and non-food items heading towards …
Food Insecurity: EFCC Arrests 21 Food-loaded Trucks Into Neighbouring Countries Read More
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Ajayi Oluwabukola Temitope before an Oyo State High Court for allegedly obtaining N58, 458, 000.00 (Fifty-eight …
EFCC Arraigns Ibadan Business Woman For N58m Alleged Fraud Read More Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested fourteen undergraduates of the Federal University of Technology, Akure, Ondo State. They were arrested …
EFCC Arrests 14 FUTA Undergraduates, 19 Others For Suspected Internet Fraud Read More Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three persons in connection with suspected currency racketeering. The suspects: Musa Gideon, Abdul Seidu …
EFCC Arrests Three For Suspected Currency Racketeering Read More The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 24, 2024, arraigned a land Agent, Godfrey Oscar Opara before Justice P.I. Ajoku of …
EFCC Arraigns Land Agent for N25.4m Land Fraud In Port Harcourt Read More