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Category: EFCC

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EFCC, English

EFCC Makes Single Largest Asset Recovery till Date

Posted onDecember 2, 2024December 2, 2024

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 …

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EFCC, English

EFCC Arraigns Syndicate Impersonating Olukoyede for $700,000 Fraud

Posted onNovember 13, 2024November 13, 2024

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 …

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EFCC, English

EFCC Arrests 11 Suspected Currency Racketeers

Posted onNovember 13, 2024November 13, 2024

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 …

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EFCC, English

Transparency Alerts EFCC to Ganduje’s Potential for Arrest and Prosecution

Posted onNovember 13, 2024November 13, 2024

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 …

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EFCC, English

Alleged Naira Abuse at Senator Goje’s Daughter Wedding: Setting the Records Straight

Posted onNovember 11, 2024November 11, 2024

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 …

EFCC
EFCC, English

EFCC Re-arraigns Former Kwara Governor, Abdulfatah Ahmed for Alleged N5.78bn Fraud

Posted onOctober 21, 2024October 21, 2024

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, …

NAWOJ
Current Affairs, EFCC

NAWOJ Chairperson Inaugurated the Newly Kano Elected Executives.

Posted onSeptember 9, 2024September 9, 2024

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 …

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EFCC, English

Breaking! Court Convicts Man for Internet Fraud in Kaduna

Posted onSeptember 2, 2024September 2, 2024

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 …

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EFCC, Labarai

Tarin Kudaden Da EFCC ta Kwato Daga Hannun Shugaban Hukumar Alhazai Na Ƙasa Da Sakatarenta

Posted onAugust 18, 2024August 18, 2024

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 …

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EFCC, Labarai

Wata Sabuwar! EFCC Ta Tsare Shugaban Hukumar Alhazai ta Kasa Tare Da Sakataren Hukumar

Posted onAugust 15, 2024August 15, 2024

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 …

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EFCC, Labarai

Zargin Karkatar Da Shinkafa: EFCC Zata Fara Bincike Kan Shugaban ma’aikatan Fadar Gwamnatin Kano Sagagi

Posted onAugust 14, 2024August 14, 2024

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 …

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EFCC, Labarai

EFCC Ta Gayyaci Shugaban NAHCON Kan Kashe Naira Biliyan 90 A Aikin Hajjin 2024

Posted onJuly 31, 2024July 31, 2024

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 …

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EFCC, English

EFCC Arrests Banker, 3 Others For Currency Fraud In Kano

Posted onJuly 24, 2024July 24, 2024

EFCC , arrest, banker, currency fraud , Kano, Kantin Kwari market, A banker identified as Kamaluddeen Lawal and three businessmen have been arrested for engaging …

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EFCC, English

Alleged $6bn Fraud: EFCC Opposes Agunloye’s Application for Overseas Medical Trip

Posted onJuly 1, 2024July 1, 2024

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 …

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EFCC, English

Alleged Money Laundering: Witness Reveals How N35bn Was Found in Mompha’s Accounts

Posted onJuly 1, 2024July 1, 2024

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, …

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EFCC, English

N25.7bn fraud: Supreme Court  Upholds  Six Year Conviction of Ex- Bank PHB, MD Atuche

Posted onJune 29, 2024June 29, 2024

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 …

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EFCC, English

Court Jails Immigration Officer in Gombe,  One other in Bauchi

Posted onJune 28, 2024June 28, 2024

Justices H.H Kereng and Muazu Abubakar of the Gombe State High Court, Gombe and Bauchi State High Court, Bauchi have convicted and sentenced Dabiet Onyemi …

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EFCC, English

Obiano’s Alleged N4b Fraud: Security Votes were Diverted to Private Companies-Witness

Posted onJune 26, 2024June 26, 2024

The First Prosecution Witness, Tochukwu Aloysius Nnadi and Second Prosecution Witness, Mrs Chinwe Patricia Ebunam in the trial of ex-Anambra State Governor, Willie Obiano on …

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EFCC, English

Government official in trouble for tearing EFCC investigation letters

Posted onJune 21, 2024June 21, 2024

The Economic and Financial Crimes Commission (EFCC) has arraigned Usman Mallam, a government official, for allegedly tearing official investigation letters and obstructing the Commission’s investigation. …

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EFCC, English

Two Fake EFCC  Operatives Bag 46 Years Jail Term in Lagos

Posted onJune 16, 2024June 16, 2024

Justice O.O.Abike-Fadipe of the Special Offences Court sitting in Ikeja, has sentenced the duo of Ugwu Pascal Chijioke and Ibrahim Sadiq Adekunle to 46 years …

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