EFCC Arraigns Dikwa for N414m Fraud
The Economic and Financial Crimes Commission, EFCC on Thursday, February 2, 2023, arraigned one Sulaiman Muhammad Dikwa before Justice C.N...
EFCC
Two Internet Fraudsters Bag Jail Terms in Port Harcourt
Justices S. D. Pam and P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State, have...
EFCC Restates Commitment to Tackling Electoral Fraud
The Executive Chairman of the EFCC Abdulrasheed Bawa reiterated the Commission’s resolve to ensure free, fair and credible elections in...
N24 billion Fraud: Appeal Court Okays Ex-AGF’s Trial After Refunding N6.4 billion To The Government
The Court of Appeal, Abuja, has set aside the judgment of a lower court barring the EFCC from initiating either...
Court Adjourns Fayose’s Alleged N6.9bn Fraud Trial Till March 20
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing...
Alleged N1.4bn Fraud: Witness Reveals How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts
The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of...
Alleged N754.8m Fraud: Court Adjourns For Adoption of Final Written Addresses in Ex-NIMASA D-G, Akpobolokemi’s No-case Submissions Till March 6
Justice R.I.B Adebiyi of the State High Court sitting in Ikeja, Lagos, on Monday, January 30, 2023, adjourned till March...
Defence Counsel’s Absence Stalls Arraignment of Kano Senatorial Candidate, Zaura
The arraignment of the Kano Central Senatorial candidate of the All Progressive Congress, Abdulkarim Saleh Abdulsalam aka A.A Zaura,...
Ex-Maritime Academy Staff Bags 110 Years in Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 27, 2023, secured the conviction...
NAUS Seeks EFCC’s Support in Eradicating Corruption in Universities
The Leadership of the National Association of University Students (NAUS) Bayero University Kano (BUK) branch on Wednesday, January 25, 2023,...
Shun Internet Fraud, EFCC Charges Students
The Benin Zonal Commander of the Economic and Financial Crimes Commission, Assistant Commander of the EFCC, Usman Muktar has charged...
EFCC, OAuGF to Collaborate In Fight Against Corruption
The Economic and Financial Crimes Commission, EFCC, and the Office of the Auditor General of the Federation, OAuGF, are to...
EFCC Boss Charges Youths to Brace Up for National Development
Executive Chairman of the Economic and Financial Crimes Commission EFCC, Mr. Abdulrasheed Bawa has called on youths across the country...
EFCC announces seizure of large foreign currencies at airport -HURIWA reacts
The Human Rights Writers Association of Nigeria, HURIWA, has reacted to the seizure of large foreign currencies from Nigerians at...
NAIRA REDESIGN:THREE UNDISCLOSED GOVERNORS ON EFCC WATCH OVER MONEY LAUNDERING PLANS
NAIRA REDESIGN:THREE UNDISCLOSED GOVERNORS ON EFCC WATCH OVER MONEY LAUNDERING PLANS Three serving state governors are under monitoring over moves...
BREAKING: EFCC NAB KOGI HOUSE OF ASSEMBLY CANDIDATE WITH N326M, $610,500 CASH
BREAKING: EFCC NAB KOGI HOUSE OF ASSEMBLY CANDIDATE WITH N326M, $610,500 CASH The Economic and Financial Crimes Commission has arrested...
