EFCC
EFCC Charges Former CCT Chairman Danladi Umar With Alleged Abuse of Office
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Chairman of the Code of Conduct Tribunal (CCT), Danladi...
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EFCC Arraigns Alleged Fake Car Dealer Over N15.4 Million Vehicle Import Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Chukwuebuka Anacletus Ogbonna, alleged to be...
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EFCC Arraigns Miyetti Allah Leader Bello Bodejo Over Alleged $2.33 Million Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the leader of Miyetti Allah Kautal Hore, Bello Abdullahi Bodejo, before...
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EFCC Arraigns Ex-Port Harcourt Refinery MD Ahmed Dikko Over Alleged N1.32bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of the Port Harcourt Refining Company Limited...
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EFCC Hands Over Forfeited Items Worth Billions to Education Ministry, Says Proceeds of Crime Must Benefit Nigerians
The fight against corruption recorded another milestone on Tuesday as the Economic and Financial Crimes Commission (EFCC) handed over forfeited...
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EFCC Files 12-Count Charge Against Bodejo Over Alleged $2.53 Million Money Laundering, Terrorism Financing Offences
The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Bello Abdullahi Bodejo before a Federal High...
Read moreJaiz Bank Compliance Officer Testifies On High-Value Transactions In Ex-AGF Malami’s N8.7bn Trial
A prosecution witness on Tuesday revealed details of several high-value financial transactions linked to Alkausar Farm, one of the entities...
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EFCC Re-Arraigns Former Skye Bank Chairman Tunde Ayeni Over Alleged N15.6 Billion Fraud
A former Chairman of the Board of Directors of the defunct Skye Bank Plc, now Polaris Bank Limited, Mr. Tunde...
Read moreWitness Tells Court How Couple Allegedly Defrauded Her Of N58.1 Million In N740 Million Investment Scam
The trial of the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-concept Media Limited, Osabohein Alex...
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EFCC Arrests Travel Agency CEO, Alleged Accomplice Over N68 Million Visa Scam In Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested the Chief Executive Officer...
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