EFCC
Alleged N8.7bn Fraud: Bank Compliance Witness Tells Court Malami’s Transactions Triggered Suspicious Reports
By Nkechi Eze A prosecution witness in the trial of former Attorney-General of the Federation and Minister of Justice, Abubakar...
Read moreCourt Jails Ex-Power Minister Saleh Mamman 75 Years Over N33.8bn Fraud, Orders Immediate Arrest
By Nkechi Eze A Federal High Court sitting in Abuja has sentenced former Minister of Power, Saleh Mamman, to 75...
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Oba Akiolu Backs EFCC Anti-Corruption Drive, Pledges Full Traditional Support in Lagos
By Nkechi Eze The Oba of Lagos, His Royal Majesty Rilwan Akiolu, has reaffirmed the commitment of the Lagos traditional...
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Olukoyede Charges Fintech Firms to Strengthen Systems Against Fraud, Terror Financing
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 Re-arraigns Lawyer Over Alleged N15.7 Million Land Fraud in Enugu
By Nkechi Eze The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has re-arraigned a legal practitioner,...
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EFCC Commends Upright Nigerians, Says Integrity Equally Important as Anti-Corruption Fight — Olukoyede
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has stated that...
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EFCC Probes Alleged Fake Lawyer Over Forged NBA Seal, Uncovers False Legal Practice Claims in Lagos
By Nkechi Eze Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, have...
Read moreCourt Moves to Enforce Discipline, Sets April Deadline in EFCC–Malami Asset Forfeiture Case
By Nkechi Eze Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, has warned lawyers appearing before her against...
Read moreEFCC Raises Alarm Over Impersonators, Fake Sting Operations Targeting Public
By Nkechi Eze The Economic and Financial Crimes Commission has issued a public alert over what it described as a...
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First Bank Commends EFCC Over ₦1bn Recovery, Seeks Stronger Anti-Fraud Collaboration
By Nkechi Eze The Head of Fraud and External Relations at the First Bank of Nigeria, Mr. Aluko Joseph, has...
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