The ADC’s claims that “Opposition Coalition have received EFCC summons that are clearly politically motivated
Olukoyede Tackles ADC, Says EFCC Not Running A Partisan Mandate
Browsing Tag
EFCC
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EFCC Gets Commendation For Asset Recovery Efforts
He gave the commendation on Monday, August 4, 2024 while on a Courtesy Visit
Ex-AMCON MD’s Co-Defendants Planned To Sell Assets Tied To Alleged N75bn, $31.5m Fraud – EFCC
Kuru, alongside Ilegbodu, Omokide, Union Bank of Nigeria Plc, and Super Bravo Limited, is standing trial on a six-count charge bordering on conspiracy, stealing, and abuse of office involving N75 billion and $31.5 million
EFCC Nabs 11 Suspected Illegal Miners In Akwa Ibom
They were arrested on Thursday July 24, 202
EFCC’s Olukoyede Bags Excellence In Service Award
The award presentation took place on Thursday
Ex-Gov Obiano’s Trial In N4bn Fraud Case Gets Nov 25 Date
Obiano’s trial is starting afresh under Justice Umar, who was assigned the case on May 8, 2025 by the Chief Judge of Federal High Court, FHC, Justice John Tsoho
Ex-NHIS Boss, Femi Thomas, BDC Operator Convicted For $2.19m Fraud
They pleaded “not guilty” to the charge, thereby leading to their full trial
EFCC Investigates Suspect Over Undeclared $14,567, £1030, CA$40 At Lagos Airport
We intercepted a parcel that contained foreign currencies
Two Motor Dealers Sent To Prison For Money Laundering In Kebbi
They were jailed upon their arraignment and trial on ten- count charges preferred against them
More Witnesses Testify Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Trial
More Witnesses Testify Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Trial The…
