*Photo: Mr.Tunde Ayeni* The Economic and Financial Crimes Commission, EFCC, on Monday, May 4, 2026, arraigned…
Tag: EFCC
EFCC Vs Yahaya Bello: Bank official maintains transactions didn’t breach CBN rules, says no trace to ex-Governor
The 10th Prosecution Witness of the Economic and Financial Crimes Commission, Olomotane Egoro, on Tuesday, maintained…
EFCC’s witness maintains Yahaya Bello’s name not linked to fresh documents tendered in money laundering trial
The EFCC’s witness, Mahmoud Abdulazeez, on Monday, stated that the name of former Gov. Yahaya Bello…
Alleged N120m Fraud: Court Dismisses Abebe, Co-defendant’s No-Case Submission
*Photo: Dr. John Abebe(middle)* Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,…
Court orders interim forfeiture of 57 property belonging to Malami
*Photo: Abubakar Malami SAN* The Federal High Court in Abuja has ordered the interim forfeiture of…
Alleged $9.7m terrorism financing: Bauchi Finance commissioner, co-defendants arraigned, remanded
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Yakubu Adamu, Commissioner of Finance, Bauchi…
Court remands Malami, son, co-defendant in Kuje Correctional Centre
The Federal High Court in Abuja, on Tuesday, ordered the remand of Mr Abubakar Malami, SAN,…
EFCC Arrests Herbalists with $3.4million, €280, 000 Counterfeit Notes
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered…
EFCC files eight-count charge against Ngige
*Photo:Dr. Chris Ngige* The Economic and Financial Crimes Commission (EFCC) has filed an eight-count charge against…
EFCC re-arraigns ex Minister on alleged $6bn Mambilla Project fraud
*Photo: Dr Olu Agunloye* The Economic and Financial Crimes Commission, EFCC, on Thursday, September 18, 2025…