Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal…
Wonder Bank Operators In EFCC Custody Over N2bn Scam
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EFCC
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“Do Not Take Further Action” FCT Court Tells AGF, EFCC On Ex-Gov Yari’s Assets
The Abuja division of the Federal High Court has ordered the Attorney…
EFCC To Appeal Ex-President Jonathan’s Aide Dudafa’s Acquittal In N1.6bn Money Laundering Trial
The Economic and Financial Crimes Commission, EFCC, has vowed to appeal the…
Details As Court Clears Ex-President Jonathan’s Aide Dudafa Of N1.6bn Fraud
A Lagos Division of the Federal High Court has discharged and acquitted…
Bankers, Bureau De Change Operators On EFCC Watch List As Hunt For FBI Fraud Suspects Goes On
The Economic and Financial Crimes Commission on Wednesday stated it was monitoring…
EFCC Arrests Ex-Gov Ahmed’s Friends Over Fraudulent Acquisition Of Public Properties
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (…
Details As Court Invites AGF, EFCC Over Ex-Gov Yari’s Frozen Accounts, Properties
A Federal High Court sitting in Abuja on Monday summoned the Attorney…
Details As EFCC Drills Kwara Scholarship Board Boss, 5 Others for N150m Bursary Fraud
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office has commenced…
Isabella Oshodin Gets N250m Bail As Trial In N22.9bn Fraud Case Commences October
Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, on…
Details As Ex-Petrol Minister Diezani Moves To Retrieve Seized $40m Jewelery, iPhone From EFCC
A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has urged the…
