Hudu and Oricho were arraigned on October 3, 2024 before Justice Anenih
Yahaya Bello’s Co-defendants’ Bail Applications In N110.4bn Fraud Case Dismissed
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EFCC
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Amended Charges, More Evidence Against Agunloye In Alleged $6bn Fraud Case
Agunloye is facing prosecution by the EFCC before Justice Jude Onwuegbuzie
Proceed On Indefinite Suspension, Gov Alia Tells Attorney General Over Suit Against EFCC
Proceed On Indefinite Suspension, Gov Alia Tells Attorney General Over Suit Against…
Why FG Dropped Money Laundering Charges Against Binance Executive
Why FG Dropped Money Laundering Charges Against Binance Executive The money laundering…
EFCC Launches Cybercrime Rapid Response Service
The unveiling was part of the highlights marking the National Cybercrime Summit
Illegal Mining: EFCC Boss, Olukoyede Assures MIREMCO Of Collaboration
He gave the assurance on Thursday, October 17, 2024, when
Ex-Gov Abdulfatah Ahmed Re-arraigned For N5.78bn Fraud
Abdulfatah and Banu were first arraigned on a 12-count charge of mismanagement of public funds
EFCC Announces Winners Of 2nd Essay Competition
The competition, aimed at promoting critical thinking and innovative solutions to cybercrimes, saw over 1,000 submissions
Allow US-Based Witnesses’ Virtual Testimony, EFCC Tells Court As Emefiele’s Trial Continues
The EFCC is prosecuting Emefiele on a four-count charge bordering on disobedience of legal directives and illegal actions
Court Overrules Defence Counsel’s Objection As Trial Of Suspects In Alleged £1m Scam Continues
all the seven defendants were in December 2022 re-arraigned on an amended three-count charge
