*Photo: Dr Olu Agunloye* The Economic and Financial Crimes Commission, EFCC, on Thursday, September 18, 2025…
Tag: EFCC
EFCC, DSS in Renewed Collaboration
The Acting Zonal Director of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate, Assistant…
Court Jails Man Four Years for Refusal to Accept Naira As Legal Tender
*Photo:Uzondu Precious Chimaobi* Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on…
Alleged N5.78bn Fraud: Another witness corroborates earlier testimonies against ex Kwara Governor
*Photo: Former governor of Kwara State, Abdulfatah Ahmed,* The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola…
Alleged Fraud:I was indisposed during EFCC’s interrogation, says ex-Power Minister
*Photo: Saleh Mamman* A former Minister of Power, Saleh Mamman, has said that he was indisposed…
Suspected Fraudster Buying Bank Accounts Details for Fraud Arrested
*Photo: Back view of the suspect, Olawole Sunday* Operatives of the Benin Zonal Directorate of the…
Hotel Review Scam: EFCC Arraigns Four Chinese, Nigerian in Abuja
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025, arraigned four Chinese and…
Bello Vs EFCC: Court to rule on admissibility of FCT Court judgment on school fees payment May 8
The Federal High Court in Abuja has fixed May 8 for ruling on the admissibility of…
Alleged fraud: Yahaya Bello’s name did not feature in account opening, withdrawals – EFCC witness
…Case adjourned to March 7 The Federal High Court, in Abuja, on Thursday, adjourned the alleged…
EFCC Arraigns Six Kwara SUBEB Officials for Alleged N96m Fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned six officials…