*Photo: Bawa* The Chairman of Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday, May…
Tag: EFCC
Anambra loses legal battle to halt probe of its finances by EFCC
A Federal High Court sitting in Awka, Anambra State, has dismissed a suit filed by the…
EFCC Seeks Extradition of Brothers, One Other To U.S. Over Child Exploitation, Pornography
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has initiated an extradition…
Ex-Petroleum Minister Diezani prays court to vacate bench warrant against her
*Photo: Alison-Madueke* Former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has prayed a Federal High Court…
EFCC Arrests ‘ Police Officer’, 42 Others for Alleged Internet Fraud
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on May…
N2.1bn Fraud: Appeal Court Upholds Maina’s Eight-Year Sentence
*Photo: Maina* The Court of Appeal sitting in Abuja has upheld the eight-year jail term imposed…
N855m Fraud: EFCC Asks Appeal Court to Declare Pardon Granted Convicted Indian, Three Others Illegal
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 4, 2023, sought an order of…
Proceeds of corruption: Kano State Pension Fund Trustees forfeit 324 choice properties
The Economic and Financial Crimes Commission has secured the final forfeiture of 324 properties recovered for…
EFCC, ICPC pray court to dismiss Keyamo’s suit seeking Atiku’s probe
*Photo: Keyamo* The Economic and Financial Crimes Commission (EFCC) has prayed a Federal High Court, Abuja…
Alleged duping of Kuwaiti : Zaura’s application stalls $1.3m fraud trial
*Photo: Abdulkarim* The trial of Abdulsalam Saleh Abdulkarim also known as AA Zaura before Justice Mohammed…