Alleged N10bn Fraud: EFCC Arraigns Ponzi Scheme Operator in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned a ...
Tag: Economic and Financial Crime Commission
Alleged N28.2 Million Fraud: Court Denies Fake Nurse Bail, Orders Accelerated Hearing
Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu, Enugu State has denied a bail ...
Alleged N101.4 Billion Fraud: Court Orders Service of Hearing Notice on Yahaya Bello
Justice Maryanne Anenih of the Federal Capital Territory, FCT, High Court, Maitama, has directed that a hearing notice be served ...
Emefiele’s CBN New Naira Notes Different from President’s Approval, Witness Tells Court
The trial of former Central Bank of Nigeria, CBN, Governor Godwin Emefiele continued on Thursday, November 14, 2024, at the ...
Alleged $6bn Fraud: Judge Frowns at Delay Tactics of Agunloye’s Counsel
Justice Jude Onwuegbuzie of the Federal High Court, FCT, High Court, Apo, Abuja on Thursday, November 14, 2024 ...
EFCC Arraigns Company’s MD for alleged N9m Visa Scam in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Echendu Ndubuisi Endy, Managing Director ...
Anti-graft War: Senate Seeks Budget Increment For EFCC
The Senate Committee Chairman on Anti-Corruption and Financial Crimes, Senator Emmanuel Udende has applauded the Economic and Financial Crimes Commission, ...
Asset Recovery, Crucial Issue in Fight against Corruption- Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has described asset recovery as pivotal ...
Awka Court Jails 36 Internet Fraudsters
A Federal High Court sitting in Awka, Anambra State, presided over by Justice Evelyn Anyadike, has convicted and sentenced thirty-six ...
EFCC: Corrupt contractors responsible for frequent national grid collapse
The Economic and Financial Crimes Commission (EFCC) has attributed the frequent collapse of the national grid to the activities of ...
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