The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of one Mustapha Abubakar before Justice A. …
Tag: EFCC
The trial of the former Kogi State governor, Yahaya Bello continued on Thursday, March 8, 2025 with the third Prosecution Witness, PW3, Nicholas Ojehomon, explaining …
The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United States Dollar) to a suspected …
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested a social media content creator, Muhammed Kabir Sa’ad for …
By Aminu Umar The recent move by Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), to probe the handling of finances and contracts …
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United States Dollars), 305,150( Three Hundred …
ST Technologies( not CBEX) registered with the Special Control Unit against Money Laundering, SCUML in line with Section 17 of the Money Laundering( Prevention & …
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, convicted and sentenced one Uzondu Precious Chimaobi to …
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the sum of CFA 7m intercepted …
Operatives of the Lagos Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigations of a suspect, Okorie Sylvernus Sunday, arrested at …
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday March 17, 2025 arrested Kelly Okungbowa (a.k.a Ebo Stone) …
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice Aisha …
The Economic and Financial Crimes Commission (EFCC) has confirmed that it will formally charge Kano-based TikTok influencer, Murja Ibrahim Kunya, for alleged abuse and mutilation …
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested eight trucks conveying suspected illegal solid minerals. They were …
The Economic and Financial Crimes Commission, EFCC, has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi …
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested nine suspected internet fraudsters in the Federal Capital Territory, Abuja. They were arrested on …
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned six officials of Kwara State Universal Basic Education Board, SUBEB before …
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 …
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 …