EFCC docks Mama Boko Haram, three others over alleged N42m fraud, secures conviction of another
THE Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday secured the conviction of one Alhaji ...
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Tag: EFCC
EFCC seeks Navy support in prosecuting illegal oil bunkering cases
THE Economic and Financial Crimes Commission, (EFCC) has appealed to the Nigerian Navy to facilitate the release of its ...
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EFCC secures forfeiture of building belonging to ex-Kwara Executive Director
THE Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has secured the final forfeiture of a building belonging to ...
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Court to rule on bail applications of Adoke, others Jan 30
JUSTICE A.I. Kutigi of the Federal Capital Territory High Court, Gwagwalada, Abuja on Monday adjourned hearing on the trial of ...
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Court grants Shehu Sani N10m bail in fraud allegation case
FORMER senator, Shehu Sani accused of collecting money in the name of the EFCC acting chairman, Ibrahim Magu, has been ...
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Former Kwara LG lawmaker in EFCC net for car theft
A former councilor in the Ekiti Local Government Area of Kwara State, Samuel Opeyemi Adeojo, has been arrested by the ...
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Court jails two brothers five years for $788 scam
JUSTICE J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced two ...
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EFCC arrests top banker, wife over alleged $1.49m money laundering scheme
THE Economic and Financial Crimes Commission (EFCC), Lagos office says it has arrested a couple, Rowly Isioro, a former Assistant ...
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Magu says arrest of Mompha, Lebanese associate landmark achievement for EFCC
THE Acting Chairman of the Economic and Financial Crimes Commission,(EFCC), Ibrahim Magu, says the recent arrest of an alleged internet ...
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NIS Recruitment Scam: Witness reveals how Moro abused office in contract award and execution
ADENIYI Adebayo, the 12th prosecution witness in the trial of former minister of Interior, Patrick Abba Moro, former permanent secretary ...
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