EFCC
Kaduna court refuses bail for businessman facing N30bn fraud charges, multiple prosecutions
By Nkechi Eze A Federal High Court sitting in Kaduna has refused to grant bail to Bashir Ibrahim Bello, a...
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EFCC launches three-day national workshop to strengthen AML/CFT enforcement capacity
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has opened a three-day intensive capacity-building workshop for law enforcement...
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Youth at the centre of Nigeria’s future, Olukoyede tells students during EFCC enlightenment visit
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called on...
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Efcc Arraigns Former Bank Official Over Alleged $105,000 And N2m Fraud In Gombe
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arraigned a former bank official, James Katung Kantiyok, before...
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Efcc Refutes Sahara Reporters’ Allegations, Accuses Moses Oddiri Of Attempting To Hijack Niger Delta Community Funds
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has strongly dismissed what it describes as a malicious and...
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Efcc Arrests Female Archbishop Over Alleged Naira Abuse, Money Laundering
By Nkechi Eze The Economic and Financial Crimes Commission has arrested a female cleric identified as Archbishop Angel Oyeghe for...
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EFCC, NDC Seal Plan To Upgrade Defence Leadership Curriculum
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) and the National Defence College (NDC) have agreed to deepen...
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EFCC Opens Investigation into Two Suspected Oil Thieves Arrested in Uyo
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has commenced investigations into two suspected oil...
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EFCC Arraigns Three Over Alleged ₦174m Fraud, Diversion of UBOTEX Funds in Uyo
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arraigned three individuals Akaninyene Enefiok Archibong, Sylvanus Edet Akpan,...
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Court Adjourns Hadi Sirika’s N2.7bn Fraud Trial to December 9
By Nkechi Eze The Federal Capital Territory High Court sitting in Maitama, Abuja, has adjourned the trial of former Minister...
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