EFCC Docks Businessman For N123m Fraud The Ilorin Zonal Directorate of the…
EFCC Docks Businessman For N123m Fraud
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EFCC
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N110.4bn Fraud: Court Admits Judgment As Evidence Against Yahaya Bello
Counsel to the defendants, J.B. Daudu, SAN, and Z.E. Abbas, raised no objection to the admissibility of the documents
EFCC Boss Olukoyede Urges Fintechs To Protect Platforms From Fraudsters
He called for stronger collaboration between the EFCC and the Fintechs for a sound working relationship and intelligence sharing
Court To Deliver Judgment June 9 In Saleh Mamman’s Fraud Trial
Mamman is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 12-count charge bordering on conspiracy to commit money laundering to the tune of
Court Admits Nine Exhibits Against Malami, Family In N8.7bn Money Laundering Case
Court Admits Nine Exhibits Against Malami, Family In N8.7bn Money Laundering Case…
Vice Chancellor Lauds EFCC Boss Olukoyede’s Corruption Fight
He gave the commendation in Abuja on Friday, April 17, 2026 when he led a delegation of the management team of the university on a courtesy
Court Orders Arrest Of Ex-Minister Sadiya Farouq, Ex-Perm Sec Over $1.3m Fraud
Farouq and Alkali are scheduled to be arraigned on Thursday before the court but failed to appear
EFCC Busts Yahoo Academy In FCT, Nabs 31 Suspects
EFCC Busts Yahoo Academy In FCT, Nabs 31 Suspects The Economic and…
Court Orders Final Forfeiture Of N3bn, Properties linked To NNPC Official
The judge gave the order, following a motion on notice filed by the Economic and Financial Crimes Commission, EFCC on March 17, 2026
Man Convicted For $62,500 & €36,020 Fraud Gets 30 Years Jail Term
The offences contravened Section 285 of the Criminal Law of Lagos State, 2011, as well as Section 27(3) of the Economic and Financial Crimes Commission (EFCC) Act, 2004,
