EFCC
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...
Read moreOkowa returns to EFCC over N1.3trn probe
Former Delta State governor, Ifeanyi Okowa, was sighted on Monday at the Lagos Directorate 1 of the Economic and Financial...
Read moreAlleged N5.78bn SUBEB Fraud: Court Adjourns Ex-Kwara Governor Ahmed’s Trial to July 27
The Kwara State High Court sitting in Ilorin has adjourned the trial of former Governor of Kwara State, Abdulfatah Ahmed,...
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Alleged N70.3 Million Scam: EFCC Investigates Self-Styled Prophet Over Fraud Claims in Enugu
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into the activities of a self-acclaimed prophet, Godwin Sunday...
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