The Economic and Financial Crimes Commission, EFCC, has arraigned former Managing Director of the Nigerian […]
Tag: EFCC
FG files fresh 12-count charge against Ozekhome over alleged forgery, London property
The Federal Government has filed a fresh 12-count charge against Chief Mike Ozekhome, SAN, and […]
Abia Airport: Stakeholders reject Indemnity forms imposed on landowners by state govt
Landowners and stakeholders in the proposed Abia Airport in Nsulu, Isiala Ngwa North Local Government […]
Alleged N10bn Kogi fraud: Witness links fund transfers to Ali Bello, co-defendant
The trial of Ali Bello, Chief of Staff to the governor of Kogi State, Ahmed […]
Alleged N10bn Kogi fraud: EFCC witness narrates how diverted funds were used to acquire Abuja Properties
A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission, EFCC and […]
EFCC arrests Kannywood Star, Samha Inuwa for alleged Naira mutilation
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arrested a Kannywood Star, Samha Inuwa […]
Court fixes April 30 for ruling on final forfeiture of property owned by former acting AGF
Justice Mohammed Umar of the Federal High Court, sitting in Abuja has fixed April 30, […]
EFCC case against UBA, others stalled as defendants fail to appear
Proceedings in the alleged N4.29 billion fraud and money laundering case instituted by the Economic […]
EFCC hands over recovered N802.4m to First Bank
The Economic and Financial Crimes Commission, EFCC, has handed over the sum of N802,420,000 to […]
Alleged $9.7m terrorism financing: Judge returns Bauchi Commissioner’s case file for reassignment
Justice Emeka Nwite of the Federal High Court Abuja, on Tuesday, gave an order returning […]