EFCC
Alleged N5.78bn Fraud: Ex-Governor Ahmed did not Repay N1bn SUBEB Loan-Witness
By Nkechi Eze The Fourth Prosecution Witness, PW4, Lanre Daibu, in the trial of former governor of Kwara State, Abdulfatah Ahmed and his...
Read moreCourt Orders Final Forfeiture of Seven Properties Linked to Ex-Banker in Lagos
By Nkechi Eze Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 10, 2025,...
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Internet Fraudster Jailed One Year in Lagos
By Nkechi Eze Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja has convicted and sentenced one...
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Two Suspected Fraudsters Arraigns by EFCC for Impersonating Kano Oil Mogul
By Nkechi Eze The Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has arraigned the duo...
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EFCC, Army, NIS Join Forces against Terrorist Financing in South-East
The Economic and Financial Crimes Commission, EFCC, has renewed its collaboration with the Nigerian Army and the Nigeria Immigration Service...
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Internet Fraud: EFCC’s Operation Eagle Sweep Arrests 37 Suspects in Port Harcourt
By Nkechi Eze Operatives of the Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested...
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Olukoyede Calls For Strengthened Anti-Corruption Partnerships in West Africa
By Nkechi Eze The Executive Chairman, Economic and Financial Crimes Commission, EFCC, and President, Network of National Anti-Corruption Institutions in...
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Alleged N8.3bn Fraud: EFCC Arraigns Bauchi Accountant General, Others
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025, arraigned the Accountant General of...
Read moreSaleh Mamman Gave Confessional Statements Voluntarily in Presence of his Lawyer – Witness
The 1st Prosecution Witness PW1 in the trial within trial of former Minister of Power, Saleh Mamman told a Federal High...
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Nigeria’s Anti-Corruption Model Inspires Commonwealth Nations
…as Olukoyede advocates for collaborative approaches to fight financial crimes Executive Chairman of the Economic and Financial Crimes Commission, EFCC,...
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