Man Faces 57 Counts Over Alleged N56.5m Hajj Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Lawal Babale Musa, over alleged…
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Browsing Tag
efcc
EFCC, Canada Move To Curb Rising Visa Fraud In Nigeria
The Economic and Financial Crimes Commission (EFCC) and the Canadian High Commission in Nigeria have reaffirmed…
Oyetola Using EFCC To Sabotage Adeleke, Claims Osun Govt
The Osun State Government has accused former governor Gboyega Oyetola of using the Economic and Financial…
Osun Drags EFCC To Court Over Frozen Account
The Osun State Government has commenced legal action against the Economic and Financial Crimes Commission (EFCC)…
EFCC Arraigns Man Over Alleged N3.8m Property Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Alhaji Muhammad Talake before the Borno State…
EFCC Arraigns Ex-Harmony Investments Director Over Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Group Executive Director of Harmony…
Sule Lamido’s N1.35bn Money Laundering Trial Stalled Over Lawyer’s…
The trial of former Jigawa State Governor, Sule Lamido, and his two sons, Aminu and Mustapha Lamido, over alleged…
EFCC Releases Two Peter Obi Supporters After 11 Hours Of Questioning
The Economic and Financial Crimes Commission (EFCC) has released two prominent supporters of Nigeria Democratic…
Court Orders Forfeiture Of 48 Properties, University Linked To Malami
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties, including a university, linked…
EFCC Appeals Judgment Over Defamation Of Agunloye
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal at the Court of Appeal,…