EFCC arraign man for alleged N8.1m land fraud in Enugu
The Economic and Financial Crimes Commission has arraigned Paulinus Ani at the Federal High Court, Enugu, ...
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Tag: EFCC
EFCC convicts 10 individuals for internet fraud, impersonation
The Economic and Financial Crimes Commission has secured the conviction of 10 individuals for various internet-related ...
Read moreEFCC seeks virtual testimony from US-based witnesses in Emefiele trial
The Economic and Financial Crimes Commission has requested the Federal Capital Territory High Court in Abuja ...
Read moreDelta group denies ex-gov Okowa’s detention by EFCC
The Delta United Movement has refuted reports that the Economic and Financial Crimes Commission detained the ...
Read moreEFCC calls 15th witness in Fayose’s money laundering trial
The Economic and Financial Crimes Commission called its 15th witness on Thursday in the money laundering ...
Read moreEFCC declares Lagos businessman Bolaji Akinduro wanted for alleged fraud
The Economic and Financial Crimes Commission has declared Bolaji Akinduro, the Executive Chairman of Total Grace ...
Read moreCSOs decry selective accountability in Betta Edu’s corruption probe
Civil Society Organizations are demanding answers from the Economic and Financial Crimes Commission regarding the delayed ...
Read moreCourt publicly summons Yahaya Bello over alleged corruption
Former Kogi State Governor, Yahaya Adoza Bello, has been summoned to appear before the Federal Capital ...
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S’Court to hear suit against EFCC’s legality by 16 states Oct 22
The Supreme Court has scheduled October 22 to hear a suit filed by 16 state governments ...
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EFCC arrests 13 suspected internet fraudsters in Sokoto
Operatives from the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission have apprehended 13 ...
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