EFCC Arrests Energy Commission DG Over Alleged N500bn Fraud
Operatives of the Economic and Financial Crimes Commission have arrested the Director-General of the Energy…
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Browsing Tag
Economic and Financial Crimes Commission
After 6 Years, Court Clears Oyo-Ita Of N570m Fraud
The Federal High Court in Abuja on Tuesday discharged and acquitted Mrs Winifred Oyo-Ita, former Head of Service…
Malami Money Laundering Trial: Court Admits Nine EFCC Exhibits
A Federal High Court in Abuja on Monday admitted nine documentary exhibits tendered by the Economic and Financial…
EFCC Arrests Woman For Using Naira Note As Tissue
The Economic and Financial Crimes Commission (EFCC) has arrested a female suspect over alleged Naira…
Buhari Produced Redesigned Naira Locally, Witness Tells Court
A prosecution witness, Chinedu Eneanya, told an Abuja High Court that the redesigned Naira notes were produced…
‘I Share In Your Grief’ — Tinubu Tells El-Rufai
President Bola Tinubu has commiserated with former Kaduna State Governor Mallam Nasir El-Rufai over the death of…
BREAKING: EFCC Moves To Take Over Malami’s Abuja House
Operatives of the Economic and Financial Crimes Commission on Tuesday moved to take over the Maitama residence of…
Malami Alleges Illegality As EFCC Seizes Properties
The office of former Attorney-General of the Federation, Abubakar Malami, has accused the Economic and Financial…
Engineer Posing As Visa Agent ‘Swindles’ Three Victims Of N19.9m
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have…
$6bn Mambilla Fraud Allegation: Agunloye Accused Of Unauthorised Equity Reduction
The Federal High Court sitting in Apo, Abuja, before Justice Jude Onwuegbuzie, on Monday, heard from the Third…