They were arrested on Thursday July 24, 202
EFCC Nabs 11 Suspected Illegal Miners In Akwa Ibom
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EFCC
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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…
Court Orders Final Forfeiture of $222,729.86 Recovered From Chinese Nationals
Court Orders Final Forfeiture of $222,729.86 Recovered From Chinese Nationals Justice Alexander…
EFCC Boss Olukoyede Seeks Critical Stakeholders’ Collaboration In Fight Against Naira Abuse
He also decried the rampant abuse of the Naira at social functions through practices such as spraying, stamping, and mutilation
What I Did For Sun Trust Bank Executives – Witness Narrates In $12m Fraud Case Involving Aisha Achimugu
gave details of the multiple foreign exchange transactions that took place between him, the first defendants and Aisha Achimugu
