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, …
Category: EFCC
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 …
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square metres and …
The Economic and Financial Crimes Commission, EFCC, has arraigned two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim for attempted fraud and impersonating …
Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 11, 2024, arrested 11 ( eleven)suspected currency …
The National Transparency Coalition (NTC) has urged the Economic and Financial Crimes Commission (EFCC) to expedite the arrest and prosecution of Alhaji Abdullahi Ganduje, National …
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a viral video where the nation’s currency, Naira, was freely sprayed …
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, October 21, 2024 re-arraigned the immediate past governor of Kwara State, …
From Aminu bala Madobi The National Chairperson of National Women Journalist NAWOJ commissioned the newly secretariat and inauguration of the newly elected executive members of …
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Manasseh Hamza Bello (a.k.a Domingos …
Shugaban hukumar alhazai ta kasa NAHCON Jalal Arabi da sakataren hukumar Abdullahi Kontagora a halin yanzu suna hannun hukumar yaki da yiwa tattalin arzikin kasa …
Daga Aminu Bala Madobi Hukumar EFCC ta tsare shugaban hukumar Hajji ta Kasa, Malam Jalal Arabi da sakataren hukumar Abdullahi Kontagora sakamakon zarginsu da almundahana …
Hukumar da ke yaki da masu yi wa tattalin arzikin kasa zagon kasa, EFCC, ta tabbatar da karbar korafin da wata Kungiya ta kai mata …
EFCC ta gayyaci Arabi don bincikar yadda NAHCON ta kashe Naira biliyan 90 a Hajjin bana. Alfijir labarai ta ruwaito hukumar Yaƙi da Masu Yi …
EFCC , arrest, banker, currency fraud , Kano, Kantin Kwari market, A banker identified as Kamaluddeen Lawal and three businessmen have been arrested for engaging …
Agunloye is facing prosecution by the EFCC before Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja on seven-count charges, bordering on …
The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) an investigator with the Economic and Financial Crimes Commission, EFCC, …
The Supreme Court of Nigeria, on Friday, June 28, 2024 upheld the conviction and six-year sentence of the former Managing Director of the now defunct …