Father, Two Sons Nabbed for Spiritual Fraud in Sokoto
Father, Two Sons Nabbed for Spiritual Fraud in Sokoto The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on…
Tag: EFCC
Nigeria Remands Ex-Minister In Custody Over Oil Scandal
A Nigerian court on Thursday remanded a former justice minister accused of corruption in custody pending a bail hearing. Mohammed…
EFCC Transfer Ownership Of Forfeited Property To NDE, Nabs Ex-Convict With Fake $10,100
Nigeria’s anti-graft commission, Economic and Financial Crimes Commission (EFCC) on Tuesday stated that it has handed over a forfeited property…
EFCC Auctions 244 Vehicles Forfeited to Federal Government
The Economic and Financial Crimes Commission (EFCC) on Thursday commenced auctioning processes for 244 vehicles forfeited to the Federal Government…
The Imperatives of Re-nominating Ibrahim Magu for Senate Confirmation
By Edwin Ekene Upon assumption of office in 2015, President Muhammadu Buhari left no one in doubt about his determination…
EFCC Docks Kebbe over Multi-million Naira Fraud in Kaduna
The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019, arraigned Alhaji Yusha’u Mohammed Kebbe before Justice Darius…
Alleged Money Laundering Charge: Maina Fit For Trial, Says Prison Doctor
…Maina Secures N1B Bail In Court in Alleged Money Laundering Charge
$1m Scam: EFCC Arrests Kirikiri Prison Boss, Doctor Who Forged Medical Report
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested the duo of Emmanuel Oluwaniyi, a Deputy Controller,…
Again, EFCC Arraigns Maina for N738.6m Contract Scam
The Economic and Financial Crimes Commission (EFCC) arraigned Abdulrasheed Maina on another charge of contract racketeering and stealing before Justice…
EFCC Witness Reveals how Monies were Moved in Alleged N587.7m ECOWAS Commission Fraud
A prosecution witness, Abdulahi Tafida, who is a compliance officer with Zenith Bank Plc on Wednesday, November 13, 2019 told…