Aminu Lawal, an investigator with the EFCC, says Aliyu Abubakar, a co-defendant in the trial of…
Tag: EFCC
Alleged N5bn fraud: Court fixes Oct. 12 for arraignment of ex-aviation minister, others
Photo: Oduah* A Federal High Court, Abuja, on Tuesday, fixed Oct. 12 for the arraignment of…
Alleged Malabu scam: EFCC Official says defendant voluntarily gave statement
Ibrahim Ahmed, an investigator with the EFCC on Monday said Aliyu Abubakar, the 2nd defendant in…
Resumed trial of ex-HoS, Oyo-Ita, stalled in court
Photo: Oyo-Ita* Again, the trial of the former Head of Service (HoS), Mrs Winifred Oyo-Ita, was…
Fidelis Poor arrested for duping Kwara first class monarch of N33.3m
The Ilorin Zonal Command of the EFCC has arrested one Fidelis Poor, a member of a…
N22.9bn Fraud: Supreme Court Affirms Six-year Jail Term for Former Pension Director, John Yusuf
The Supreme Court on Wednesday, 13 April, 2022, affirmed the six years jail term imposed on…
Misconduct: How to report EFCC officials… But you must be 100% sure of your facts !
The Economic and Financial Crimes Commission(EFCC) has released phone number as well as email address to…
Alleged N266.5m Fraud: EFCC Docks Fake Army General Who Claimed Buhari Nominated Him as COAS
The Lagos Zonal Command of the EFCC, on Monday, April 11, 2022, arraigned one Bolarinwa Abiodun,…
Alleged N400m fraud: EFCC to re-arraign Olisa Metuh May 30
Photo: Olisa Metuh* The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former…
Alleged $38m fraud: Court gives EFCC go-ahead to investigate oil company, others
A Federal High Court in Abuja, has dismissed a suit by oil and gas services firm,…