EFCC
Yahaya Bello’s Trial: Witness Alleges International Companies Paid School Fees for Ex-Governor’s Children
Justice Emeka Nwite of the Federal High Court in Maitama, Abuja, on Friday, March 7, 2025 heard further testimony from prosecution...
Read moreWitness Testifies in N33.8bn Fraud Case, Alleges Payment in Dollars for Abuja Property
By Nkechi Eze The Fourteenth Prosecution Witness, PW14, Mohammed Ashelk Jidda in the trial of former Minister of Power, Saleh Mamman on Wednesday, March 5, 2025...
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Nigeria and China Join Forces Against Cybercrime
By Nkechi Eze Worried by the rising tide of Chinese involvement in financial crimes in Nigeria, the Ambassador of People's...
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EFCC, France to Strengthen Ties on Asset Tracing, Cybersecurity
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC and the French government have expressed their commitment to strengthening...
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Court Slams Jail Terms on Two Internet Fraudsters in Abuja
By Nkechi Eze Justice M.Y. Halilu of the Federal Capital Territory, FCT, High Court Maitama, has convicted and sentenced two...
Read moreEFCC Arrests Former Akwa Ibom Governor, Udom Emmanuel for Alleged N700billion Fraud
By Nkechi Eze Operatives of the Corporate Headquarters of the Economic and Financial Crimes Commission, EFCC, have arrested a former...
Read moreEFCC Files Fresh Charges Against Jude Okoye in Lagos
By Nkechi Eze The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 4, 2025,...
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EFCC Charges Six Kwara SUBEB Officials with Alleged N96m Fraud
By Nkechi Eze The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned six officials of...
Read moreBreaking News: Theodore Orji, 4 Others Arraigned by EFCC for Alleged Fraud to the Tune of N60.85bn
By Nkechi Eze The Economic and Financial Crimes Commission, on Friday February 28, 2025 arraigned a former governor of Abia...
Read moreBreaking News: EFCC Arraigns Theodore Orji, 4 Others for Alleged N60.85bn Fraud
The Economic and Financial Crimes Commission, on Friday, February 28, 2025 arraigned a former governor of Abia State, Theodore Orji...
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