*Photo: President Bola Tinubu* President Bola Tinubu has directed the Economic Financial Crimes Commission (EFCC) to…
Tag: EFCC
EFCC arraigns Director, Company for alleged issuance of N10m Dud Cheque
*Photo: Liwa Sarirddine* The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has…
Company Executive Director remanded in Kirikiri over alleged $1.5m investment fraud
*Photo:Ifoma Immanuel, Executive Director of Intermediate Investment Holdings Limited* Justice Mojisola Dada of the Lagos State…
Zenith Bank staff presented as first witness against Tunde Ayeni in alleged N15.6bn fraud case
*Photo: Tunde Ayeni* The Economic and Financial Crimes Commission on Monday, July 6, 2026, presented its…
EFCC moves to re-arraign National Assembly Directors for alleged N337m fraud
The Economic and Financial Crimes Commission, EFCC, on Monday June 8, 2026 sought to re-arraign the…
Ex Skye Bank Chairman, Tunde Ayeni arraigned for alleged N15.6bn fraud
*Photo: Mr.Tunde Ayeni* The Economic and Financial Crimes Commission, EFCC, on Monday, May 4, 2026, arraigned…
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…