Browsing: EFCC News
Justice Yeliam Bogoro of the Federal High Court Lagos, on Thursday, February 26, 2026, set May 8, 2026 for ruling…
Alleged 33.8bn Fraud: Court Stops Mamman`s Counsel from an Unauthorized Witness Justice James Omotosho of the Federal High Court sitting…
EFCC Arraigns Three NRC Staff For Alleged ₦2.04bn Money Laundering The Economic and Financial Crimes Commission, EFCC, on Wednesday, February…
Alleged N90.4m Fraud: Court Admits more Exhibits against Ex-NHIS Boss, Professor Yusuf Justice Chinyere E. Nwecheonwu of the Federal Capital…
Show Greater Involvement In Anti-corruption Fight, Olukoyede Charges Students The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,…
Olukoyede Warns Real Estate Managers against Money Laundering The Executive Chairman of Economic and Financial Crimes Commission, EFCC, Ola Olukoyede…
Alleged N76bn, $31.5m Fraud: Court Admits More Evidence Against Ex-AMCON MD, Ahmed Kuru, Others in Lagos Justice Mojisola Dada of the Special…
EFCC Arraigns Ex-NRC MD For Alleged $385,000, ₦165.438m Money Laundering The Lagos Zonal Directorate 1 of the Economic and Financial…
Court Jails Woman Seven Years for N5.6m Fraud Justice Maryam Sabo of the Kano State High Court sitting in Kano…
EFCC Arrests Eight, Six Trucks for Alleged Illegal Mining Activities in Kwara Operatives of the Ilorin Zonal Directorate of the…
Anti-Graft War: NBA Seeks Enhanced Collaboration with EFCC The Nigerian Bar Association, NBA, has called for enhanced collaboration with the…
Alleged N6bn Money Laundering: Court Frowns at Mompha’s Lawyer’s Delay Tactics Justice Mojisola Dada of the Special Offences Court sitting…
EFCC Boss Cautions Youths against Social Vices The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has…
Alleged 33.8bn Fraud: Mamman’s Lawyer Fails To Produce Witness In Court The trial of the former Minister of Power, Saleh…
BIPOGA Games: Team EFCC Bags Bronze Medal In Tug-of-War The sports team of the Economic and Financial Crimes Commission, EFCC…
Alleged N738.6 Fraud: Judge Scolds Maina, Defence Counsel For Stalling Case Justice Abubakar Kutigi of the Federal Capital Territory…
EFCC Boss Tasks Fresh Students Of Yakubu Gowon University On Anti-corruption Values The Executive Chairman of the Economic and Financial…