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EFCC

850 posts
  • NEWS

EFCC Asks Court to Relist Babangida Aliyu, Others for Money Laundering Trial

The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020,…
  • Mide Charles
  • Posted on February 25, 2020
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  • NEWS

EFCC Re-arraigns Ex-Gov Jonah Jang On Amended Charges In N30.2b Fraud Case

The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020,…
  • The Street
  • Posted on February 25, 2020February 25, 2020
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  • NEWS

Details As Witness Tenders More Evidences In Ex-Gov Lamido’s N1.35b Fraud Case

A prosecution witness, who is also an operative of the Economic and…
  • Mide Charles
  • Posted on February 20, 2020February 20, 2020
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  • NEWS

Details As NYSC Oyo, EFCC Campaign Against Corruption

The NYSC Oyo State Coordinator, Eniola Ambekemo in an interview with the…
  • The Street
  • Posted on February 17, 2020February 20, 2020
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  • INSIDE STORY

Drama As Court Adjourns Ex-Gov Suswam’s  N3.1bn Money Laundering Trial To Feb 25

Justice Okon Abang of Federal High Court, Abuja has adjourned the trial…
  • The Street
  • Posted on February 14, 2020February 20, 2020
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  • INSIDE STORY

Court Remands Four In EFCC Custody Over £2.5bn Scam

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday,…
  • The Street
  • Posted on February 14, 2020February 20, 2020
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  • INSIDE STORY

Ex-Kwara Commissioner Ademola Banu Gets 200m Bail In Money Laundering Case

A former Commissioner for Finance in Kwara State, Ademola Banu, who is…
  • Mide Charles
  • Posted on February 11, 2020
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  • INSIDE STORY

EX-Attorney-General Adoke Released On Bail As Malabu Oil Fraud Trial Continues

A former attorney-general, Bello Adoke, has been freed from custody after he…
  • Mide Charles
  • Posted on February 11, 2020
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  • INSIDE STORY

Ex-Attorney-General, Adoke’s Health Deteriorates, Moved To Hospital By EFCC

The former Nigerian Attorney-General of the Federation and Minister of Justice, Adoke…
  • Mide Charles
  • Posted on February 7, 2020
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  • INSIDE STORY

Ex-Lawmaker Mohammed Adebayo Loses Bid To Stop Land Fraud Trial

A former Kwara State House of Assembly member, Mohammed Adebayo, on Thursday,…
  • Mide Charles
  • Posted on February 6, 2020
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  • NEWS

 Europe-Bound Groom Caught With 72 Cocaine Wraps At Enugu Airport

The consignments, were imported from India and Bangladesh via Qatar Airways, RwandAir,…
  • Mide Charles
  • Posted on September 27, 2026September 27, 2026
  • BUSINESS

Chairman Abdul Samad Rabiu & BUA Group Clinch Top Honours At Edge Awards 2026

Group Chief Operating Officer Chimaobi Madukwe received the awards on behalf of the…
  • Mide Charles
  • Posted on September 26, 2026September 26, 2026
  • BUSINESS

Sterling Financial Enhances Capital Structure

For individual shareholders, every 10,000 existing shares will become 1,000…
  • Eniola Bello
  • Posted on September 25, 2026September 25, 2026
  • BUSINESS

Appeal Court Clears Fidelity Bank In Fundamental Rights Case

The bank explained that its involvement was limited to a petition submitted to the EFCC…
  • Mide Charles
  • Posted on September 25, 2026September 25, 2026
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