Browsing: EFCC News
N238.6m Property Fraud: Witness Tells Court How Suspect Allegedly Defrauded Him A prosecution witness in the trial of Queen Oluchi…
EFCC Arraigns Three Over Alleged Impersonation of Tunde Ednut, N18.2m Fraud The Economic and Financial Crimes Commission (EFCC) has arraigned…
EFCC, NJI Seek Legal Reforms to Fast-Track Corruption Trials in Nigeria The Economic and Financial Crimes Commission (EFCC) and the…
Alleged ₦110.4bn Fraud: Witness Tells Court ₦1.425bn Was Used for Forex Transactions Linked to Yahaya Bello Case A bureau de…
Court Jails Facebook Impersonator for Three Years Over $135,000 Fraud Allegation The Economic and Financial Crimes Commission (EFCC) has secured…
EFCC Records 10,872 Convictions, Recovers N1.23 Trillion as Tinubu Seeks Stronger Anti-Graft Partnership President Bola Ahmed Tinubu has praised the…
Woman Faces Trial Over Alleged N31m Canadian Visa Scam In Port Harcourt The EFCC has arraigned Modupe Oriyomi Ativie before…
EFCC Partners South Korean Police To Train Operatives On Crypto Crime, Asset Recovery The Economic and Financial Crimes Commission (EFCC)…
EFCC Wins Legal Battle as Court Throws Out Akwa Ibom Government’s Suit The Federal High Court sitting in Uyo, Akwa…
Court Convicts Man Who Used Fake NBA Seal To Pose As Lawyer, Orders Forfeiture A Lagos State High Court has…
Alleged $320,000 Car Import Fraud: Court Remands Nigerian-American at Kirikiri A Nigerian-American, Oluwatobi Adegoke, has been remanded at the Kirikiri…
N582.4m Alleged Money Laundering: EFCC Takes ALSCON to Court The EFCC has brought Aluminium Smelter Company of Nigeria (ALSCON) Plc…
EFCC Seeks Stronger Stakeholder Collaboration to Fight Corruption in Nasarawa, Plateau The Executive Chairman of the Economic and Financial Crimes…
Olukoyede Urges Corps Members to Shun Get-Rich-Quick Syndrome The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola…
EFCC Arraigns Two Over Alleged £110,000 Money Laundering in Lagos The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate…
Corruption Fight: Olukoyede Urges Creative Industry to Partner with EFCC The Executive Chairman of the Economic and Financial Crimes Commission…
N124.86bn CBN Withdrawal Was Without Finance Ministry’s Knowledge, Witness Says A Director in the Federal Ministry of Finance, Ali Mohammed,…