EFCC
EFCC Arrests Suspect Over Alleged ₦10m Land Fraud in Enugu
By Nkechi Eze Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspect, Ifeanyi Mba, over an...
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Witness Narrates ₦650m Wuse II Property Deal as Yahaya Bello Trial Continues
By Nkechi Eze The trial of former Kogi State governor, Yahaya Bello, continued on Monday before Emeka Nwite of the...
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“The Country’s Future Depends on You, Join EFCC in Cleansing Nigeria of Economic Crimes” — Olukoyede
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on young...
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EFCC Rallies Army, DSS in Kwara to Crush Illegal Mining, Terror Financing Networks
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has intensified inter-agency collaboration in Kwara State as part of...
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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...
Read moreAlleged 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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