Worried by the rising tide of Chinese involvement in financial crimes in Nigeria, the Ambassador of People’s Republic China to Nigeria, His Excellency, Yu Dunhai …
Category: EFCC
The First Prosecution Witness (PW1), Abubakar Hassan in the trial of former governor of Kwara State, Alhaji Abdulfatah Ahmed, and his Commissioner for Finance, Ademola …
Alleged N12.3b Fraud: Otudeko to Know Fate on Application ChallengingJurisdiction of Court, March 17
Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, on Thursday, February 13, 2025 adjourned till March 17, 2025 for ruling on …
As part of its efforts to strengthen collaboration and foster transparency and accountability in our society, the Jigawa State Public Complaints and Anti Corruption Commission …
The Executive Chairman, Economic and Financial Crime Commission has pledged to support Jigawa State Public Complaint and Anti- Corruption Commission on areas of training and …
Justices Aisha Kumaliya and Amina Ibrahim of the Borno State High Court, sitting in Maiduguri on Tuesday, February 4, 2025, convicted and sentenced two persons …
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 4, 2025, arraigned 11 Chinese and a company, Genting International …
The Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2024 re-arraigned a former Minister of Power and Steel Development, Olu Agunloye on seven- …
The trial of a former Kogi State governor, Yahya Adoza Bello, alongside Umar Shuaibu Oricha and Abdulsalami Hudu continued on Wednesday, January 29, 2025, before …
Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, on Thursday, January 30, 2025 rescheduled to February 3, 2025 the arraignment …
The Federal Capital Territory Internal Revenue Services (FCT-IRS) has called on the Economic and Financial Crimes Commission, EFCC, to assist it in tackling tax liability …
By Aisha Salisu Ishaq Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Monday, January 27, 2025, convicted and sentenced one Babagana Kansulum …
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned One Habu Gambo on a one- count charge bordering on intent …
The trial of former Minister of Aviation, Hadi Sirika, continued on Monday, 27 January 2025, with the Fifth Prosecution Witness, PW5, Musa Odiniyan informing Justice …
The trial of former Minister of Power, Saleh Mamman continued on Wednesday, January 22, 2025 at the Federal High Court, Abuja, presided over by Justice …
Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five officials of the Katsina State Board of Internal …
The Economic and Financial Crimes Commission, EFCC, on Monday, January 13, 2025 presented four more witnesses in the ongoing trial of former Minister of Power, …
Former Kogi State Governor Yahaya Bello has been released from the Kuje Custodial Centre. Bello was freed after meeting the bail conditions set by the …
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, December 12, 2024, adjourned till January 20, 2025 the arraignment of …
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, November 28, 2024 convicted and sentenced Aisha Alkali Wakil and two others to …