EFCC
JUST IN: Newly appointed Accountant General Nwabuoku also currently under investigation by EFCC – Report
The newly appointed Accountant General of Federation, Mr. Anamekwe Chukwunyere Nwabuoku has been reported to also be under investigation by the Economic and ...
EFCC
(PHOTOS) Advert executive arrested over offensive EFCC campaign adverts in Enugu
Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC, have arrested an outdoor advertisement executive over political advertisements that ...
EFCC
EFCC releases former Speaker Patricia Etteh
The Economic and Financial Crimes Commission (EFCC) has released the former Speaker of the House of Representatives, Mrs. Patricia Etteh, who it arrested ...
EFCC
ICYMI: EFCC arrests ex-NDDC MD Nsima Ekere over alleged N47bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested the former Managing Director of the Niger Delta Development Commission (NDDC) ...
EFCC/Judicial Reports
Alleged N1.4bn Oil Fraud: How Nadabo Energy Limited’s boss made false transactions – Bawa
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, who is the fifth prosecution witness, PW5, in the ongoing ...
EFCC
EFCC arrests ex-Speaker Patricia Etteh over alleged fraud
The Economic and Financial Crimes Commission has arrested a former Speaker of the House of Representatives, Patricia Etteh over allegation of fraud involving ...
EFCC/Judicial Reports
Alleged N555.8m Fraud: EFCC presents last witness, closes case against ‘smart investors’ couple
The Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 presented its last witness and closed its case in the ongoing ...
Breaking News
BREAKING: EFCC arrests Ahmed Idris, Accountant-General of the Federation over N80bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation (AGF) Ahmed Idris over an N80 billion fraud. EFCC ...
EFCC
EFCC nabs ‘yahoo-yahoo’ academy owner, 16 ‘trainees’ in Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested one Afolabi Samad, the owner of a ...
EFCC/Judicial Reports
Alleged N761.6m Oil Fraud: Bawa’s cross-examination ends as court adjourns Nadabo Energy boss’ trial till May 10
The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to ...