Tag: efcc
EFCC: $2.045m cash, several property documents retrieved from Emefiele’s lawyer
David Jaiyeoba, a witness of the Economic and Financial Crimes Commission (EFCC), has told the Federal Capital Territory (FCT) high court in Abuja that...
EFCC official tells court how ‘fraud kingpin’ managed firm linked to...
Rasheeda Chindaya, an operative of the Economic and Financial Crimes Commission (EFCC), has testified against Friday Audu, an alleged kingpin of an internet fraud...
Salami Report: Malami Accuses EFCC Chairman of Misconduct
Former Attorney-General of the Federation, Abubakar Malami, mhas released excerpts of the Justice Ayo Salami judicial commission of inquiry report which he says indict...
Malami yet to meet bail requirements, says EFCC
The Economic and Financial Crimes Commission (EFCC) says Abubakar Malami, former attorney-general of the federation, is yet to meet his bail requirements.
The EFCC was...
EFCC arraigns Stella Oduah over ‘N2.4bn fraud’
The Economic and Financial Crimes Commission (EFCC) has arraigned Stella Oduah, former minister of aviation, before an Abuja high court over alleged fraud involving...
EFCC arraigns Gombe magistrate over N1.4m bribery allegation
Mohammed Suleiman Kumo, a magistrate, has been arraigned before a Gombe high court over a N1.4 million bribery allegation.
The Economic and Financial Crimes Commission...
EFCC Arrests Man for Alleged N165m Fraud...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Ndubisi John Iheukwumere for alleged property...
EFCC Officials Storm Anambra, Vote Buying Reported
Officials of the Economic and Financial Crimes Commission (EFCC) arrived in Anambra State on Saturday, as residents filed out to vote for their...
EFCC to Arraign Woman for N446M Property Fraud in Benin
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) is set to arraign 58-year-old Rita Izehia Iyoha over allegations of property...
EFCC arraigns ex-NSITF chairperson Olejeme over alleged N1bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the board of the Nigeria Social Insurance Trust Fund...