The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 26 […]
Tag: EFCC
N2.2bn oil subsidy fraud: EFCC presents witness against Mamman Ali
The Economic and Financial Crimes Commission, EFCC, on Monday, presented another prosecution witness, Popoola Olayiwola, […]
Alleged N2.7b fraud: Trial commences in ex-Fidelity Bank staff May 30
The Special Offences Court sitting in Ikeja, Lagos, has adjourned for the commencement of trial […]
Alleged N1.4bn fraud: Court adjourns Uche Edwin’s trial till May 20
A Federal High Court sitting in Lagos has adjourned the trial of Prof. Uche Edwin, […]
Court jails currency racketeer 4 months in Lagos
A Federal High Court sitting in Lagos, has convicted one Yusuf Isiaka, arraigned on one-count […]
Alleged N2bn FIRS fraud: Eteta Ita diverted funds to her school -Witness
A Prosecution Witness, PW6, in the ongoing trial of the Head of Stakeholders Unit of […]
Courts jail 8 internet fraudsters in Ilorin
A Federal High Court sitting in Ilorin and a Kwara State High Court, Ilorin, have […]
Budget padding: Refer Ningi allegations to EFCC, ICPC, SERAP tells Akpabio
Socio-Economic Rights and Accountability Project, SERAP, has urged the Senate President, Godswill Akpabio to “urgently […]
EFCC seeks enforcement, compliance measures to drive public policies
Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has said that […]
N3.7t budget allegation: Step aside, PDP tells Akpabio
…Says it stands with Senator Ningi The Peoples Democratic Party, PDP, has called on Senate […]