He was arraigned on a four- count charge bordering on impersonation and misrepresentation
EFCC Arraigns Fake Operative In Abuja
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Jailed Ex-Power Minister Saleh Mamman Transferred To Correctional Centre
Justice Omotosho informed Mamman that his prison time began immediately after the court proceedings
Court Orders Final Forfeiture Of Illegal Mining Site, Trucks, Lithium Stones To FG
The Commission also sought an order empowering the EFCC, in collaboration with the Nigerian Geological Survey Agency and court officials, to dispose of the forfeited assets
EFCC Boss Urges Nigerian Youths To Anti-corruption Fight
described corruption as the greatest challenge confronting the country today
Ex-AGF Malami’s N8.7bn Fraud Trial Adjourned Till June 23
The defendants are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 16-count charge
Witness Tells How Fake Licence Was Used to Defraud US Investors Of $525,276
Thompson was first arraigned on January 29, 2026 on eight-count charges bordering on conspiracy, advance fee fraud
Fleeing Ex-Power Minister, Saleh Mamman, Arrested In Kaduna
Executive Chairman of the EFCC, Ola Olukoyede, disclosed that the former minister went underground after he was convicted by the Federal High Court sitting in Abuja on corruption charges.
Court Upholds Arrest Warrant For Ex-Minister Sadiya Farouq Over Alleged N746.7m, $1.3m Fraud
The judge held that the arrest warrant against the first defendant remained active
Recovered N837m Loot Handed Over To Katsina State Govt
Recovered N837m Loot Handed Over To Katsina State Govt The Economic and…
EFCC Begins Investigation Of Two Suspects Arrested Over Undeclared $461,600 At Kano Airport
The suspects were arrested on Friday, May 8, 2026, after arriving from Dubai via Ethiopian Airline
