The Economic and Financial Crimes Commission (EFCC) Archives

Tag: The Economic and Financial Crimes Commission (EFCC)

EFCC re-arraigns ex-PDP Chairman’s son for alleged N2.2bn oil subsidy fraud

The Economic and Financial Crimes Commission (EFCC), said Mamman Nasir Ali, the son of a former Chairman, Peoples Democratic Party (PDP), Ahmadu Ali, ...

By Uchechi OjoMarch 25, 20230

EFCC/Judicial Reports

Alleged N4.6bn Fraud: Court adjourns Fani-Kayode others’ trial till Jan. 24

Justice Daniel Osaigor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, November 30, 2021, adjourned till January 24, 2022 further ...

By Uchechi OjoDecember 1, 20210

EFCC/Judicial Reports

Alleged N1.4bn fraud: EFCC closes case against ex-NBA President Usoro

The Economic and Financial Crimes Commission (EFCC) yesterday closed its case in the ongoing alleged N1.4billion fraud trial of an embattled former Nigerian ...

By Editor-in-ChiefFebruary 18, 20210