EFCC
EFCC re-arraigns Professor who allegedly defrauded Maize Growers Association to the tune of N1.47 billion
EFCC re-arraigns Professor who allegedly defrauded Maize Growers Association to tune of N1.47 billion The Economic and Financial Crimes Commission (EFCC) on Thursday, ...
EFCC
Alleged Procurement Fraud: EFCC Opens Case Against Former CBN Governor, Emefiele
The Economic and Financial Crimes Commission, EFCC, on Monday, opened its case in the trial of the suspended Central Bank Governor, CBN, Godwin ...
EFCC
Alleged N21bn Fraud: Court Frees Ex chief of Air Staff Amosun and Two others
Justice Chukwujekwu Aneke of the Federal High Court sitting in Lagos on Tuesday have viod the charge leveled against former chief of Air ...
EFCC/Judicial Reports
Court Vacates Contempt Order Against Olukoyede
Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Court on Thursday, January 25, 2024 vacated an earlier order of the ...
EFCC
Ex-Minister, Olu Agunloye, Remanded In Kuje Prison
A Federal High Court in Abuja has remanded Olu Agunloye, the former minister of power and steel, to Kuje Correctional Service. Agunloye was ...
Crime Reports
THE EFCC IS SEEKING AID FROM ZENITH, PROVIDUS, AND JAIZ BANKS FOR THE MINISTRY OF HUMANITARIAN AFFAIRS PROBE
On Tuesday, the Group Managing Directors of Zenith Bank, Providus Bank, and Jaiz Bank accepted the request extended by the Economic and Financial ...
Crime Reports
JUST IN: Sadiya Umar-Farouk Arrives EFCC Headquarters Over Alleged Fraud
Sadiya Umar-Farouk, the former minister of social development, disaster management, and humanitarian affairs, has arrived at the Economic and Financial Crimes Commission headquarters ...
Crime Reports
EFCC Asks Umar Sadiya To Turn Herself In
Sadiya Umar Farouq, the former minister of humanitarian affairs, disaster management, and social development, has been requested to turn herself in immediately by ...
EFCC
FBI Hails Olukoyede’s Appointment as EFCC Chairman
The Legal Attache of the American Federal Bureau of Investigation, FBI, in Nigeria, Mr. Jack Smith has applauded the appointment of Mr. Ola ...
EFCC
Former EFCC Chairman, Bawa Released After 135 Days In DSS Custody
The Department of State Services (DSS) has freed Abdulrasheed Bawa, the recent former chairman of the Economic and Financial Crimes Commission (EFCC). President ...