A Federal High Court sitting in Abuja, has ordered the final forfeiture to the Federal Government…
Tag: EFCC
N109bn Fraud: How Suspended AGF Idris, Compromised TSA, GIFMIS, IPPIS, for Personal Gains
*Photo: Idris * Fresh facts have emerged on how former suspended Accountant-General of the Federation, Ahmed…
EFCC Trains 120 Officers on Tax Fraud Investigation
In its continuous effort to hone the skills of its workforce for impactful performance, the Economic…
Alleged 109. 5bn fraud: Court admits suspended AGF, others to bail
*Photo: Idris * An FCT High Court on Thursday granted the suspended Accountant General of the…
Failed Rep aspirant loses N24m to spiritualists, EFCC arrests two suspects in Ekiti
Operatives of the Lagos Command of EFCC have arrested two self-acclaimed spiritualists, one Alfa Abiodun Ibrahim…
EFCC: Legal Implications of Media Trial – By Isiaka Wisdom
On the 24th day of February, 2021 in response to a question on media trial during…
Suspended Accountant-General of the Federation, Others Sent To Kuje Prison For N109 Billion Fraud
*Photo: Idris * A Federal Capital Territory (FCT) High Court sitting in Abuja has ordered the…
N109bn Fraud: EFCC to Arraign Former Accountant General, Ahmed Idris, Others July 22
The Economic and Financial Crimes Commission, EFCC, will on Friday, July 22, 2022, arraign a former…
EFCC Arrests 18 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected internet fraudsters in…
EFCC officer threatened me to indict Jonathan, Adoke, witness tells court
*Photo L-R: Jonathan, Adoke * Mr Aliyu Abubakar, a defence witness in the trial-within-trial of the…