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EFCC

800 posts
  • NEWS

Illegal Mining: EFCC Boss, Olukoyede Assures MIREMCO Of Collaboration

He gave the assurance on Thursday, October 17, 2024, when
  • The Street
  • Posted on October 22, 2024October 22, 2024
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  • VIDEOS

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
  • Mide Charles
  • Posted on October 21, 2024October 21, 2024
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  • NEWS

EFCC Announces Winners Of 2nd Essay Competition

The competition, aimed at promoting critical thinking and innovative solutions to cybercrimes, saw over 1,000 submissions
  • Mide Charles
  • Posted on October 19, 2024October 19, 2024
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  • NEWS

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
  • Eniola Bello
  • Posted on October 17, 2024October 18, 2024
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  • NEWS

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
  • Mide Charles
  • Posted on October 14, 2024October 16, 2024
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  • NEWS

Court Orders Ex-Gov Bello’s Appearance In N110.4bn Fraud Case

The court ordered that the charges be served on the defendant at his known residence
  • Mide Charles
  • Posted on October 4, 2024October 4, 2024
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N13.1bn Fraud: How Witness Delivered $15.8m Cash To Ex-Gov Suswan In Abuja Home

Umar, while being led in evidence by prosecution counsel, Rotimi Jacobs, SAN, affirmed that the proxy who did the naira transfers to him was a woman
  • Mide Charles
  • Posted on September 28, 2024September 29, 2024
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EFCC, DSS Talk Strengthen Collaboration On Fight Against Financial Crimes

Security is not a one-man business; so, cooperation and collaboration are needed
  • The Street
  • Posted on September 28, 2024September 29, 2024
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  • NEWS

I Repeatedly Got Money From Ex-Gov Bello Led Kogi State Govt – BDC Operator Says In N3bn Fraud Trial

The rundown includes how the former governor repeatedly paid school fees of his three daughters in dollars
  • Eniola Bello
  • Posted on September 26, 2024September 27, 2024
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  • NEWS

Why Yahaya Bello Finally Surrendered To EFCC

He was accompanied to the EFCC Headquarters by high profile Nigerians
  • Mide Charles
  • Posted on September 18, 2024September 18, 2024
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  • NEWS

Tinubu grants Customs Boss Adeniyi  Six-Month Tenure Extension

The six-month extension, which will expire in February 2027,  is to enable him to…
  • Mide Charles
  • Posted on June 19, 2026June 19, 2026
  • NEWS

Family Announces Death Of Barrister Adewale Adeniji, 61

Late Barr. Adeniji is survived by his wife Olukemi, his children, grandchildren,…
  • Mide Charles
  • Posted on June 19, 2026June 19, 2026
  • BUSINESS

When Leaders THRIVE: Yetunde B. Oni’s Candid Counsel To The Lateef Jakande Leadership Academy

Out of 25,000 applicants, only 30 earned a place. That single figure tells you how rare…
  • The Street
  • Posted on June 19, 2026June 19, 2026
  • NEWS

Army Chief To Graduating Recruits: Apply Decisive Force Against Adversary

Lieutenant General Shaibu emphasised that Nigeria is currently passing through a…
  • The Street
  • Posted on June 18, 2026June 19, 2026
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