EFCC
EFCC and Yakubu Gowon University Resolve to Strengthen Collaboration Against Financial Crimes
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) and Yakubu Gowon University, Abuja (formerly University of Abuja), have...
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EFCC intensifies crackdown on oil theft as nine suspects face investigation in Uyo
By Nkechi Eze The Economic and Financial Crimes Commission has commenced investigation into nine suspected oil thieves arrested in Akwa...
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Alleged N8.7bn fraud: Court remands ex-AGF Malami, wife, son in Kuje, Suleja prisons
By Nkechi Eze Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday ordered the remand of former...
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Anambra high court jails Orient Petroleum MD, foundation 14 years over N25bn fraud
By Nkechi Eze Justice O. M. Anyachebelu of the Anambra State High Court sitting in Awka has convicted and sentenced...
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Justice Maryam Sabo Sentences Ebonine Rita Uzoamaka To Seven Years Imprisonment For N5.6m Fraud In Kano
By Nkechi Eze Justice Maryam Sabo of the Kano State High Court sitting in Kano has convicted and sentenced Ebonine...
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Former Nigerian Railway Corporation Managing Director Fidet Okhiria Edetanle Arraigned At Special Offences Court In Ikeja Over Alleged Money Laundering
By Nkechi Eze The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a...
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Olukoyede Calls On Youths To Lead Fight Against Corruption
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has cautioned Nigerian youths to...
Read moreAlleged N6bn Money Laundering: Court Rebukes Mompha’s Lawyer Over Delay Tactics
By Nkechi Eze Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday warned Ismaila Mustapha,...
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EFCC Arraigns Two Suspects for N143 Million Fraud in Benin City
By Nkechi Eze The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two suspects, Kelvin...
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Witness tells court Agunloye admitted knowing Sunrise Power owner before ministerial appointment
By Nkechi Eze The ongoing trial of former Minister of Power and Steel, Olu Agunloye, over the alleged $6 billion...
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