Court allows Chris Ngige to retain EFCC bail, sets fresh surety conditions
Justice Mariam Hassan of the Federal Capital Territory (FCT) High Court sitting in Gwarinpa has ordered that a former Minister ...
Tag: EFCC
32 suspects in EFCC net for alleged job fraud, Ponzi Schemes in Akwa Ibom
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have apprehended 32 suspects alleged to ...
Falana charges EFCC to remit N32.7bn, $445,000 recovered from ex-ministers to NSIPA
Human rights lawyer, Femi Falana (SAN) has urged the Economic and Financial Crimes Commission (EFCC) to remit the N32.7 billion ...
EFCC witness confirms receiving $12m cash in alleged fraud case involving SunTrust Bank executives
A key witness in the ongoing $12 million fraud trial involving two top executives of SunTrust Bank has told the ...
EFCC Arrests 17 Suspected Internet Fraudsters in Kwara
Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 17 suspected internet fraudsters ...
Court upholds jail sentence for Ex-Banker in loan fraud case
The Enugu Division of the Court of Appeal upholds a seven-year prison sentence for Onyekachi Nwosu, a former employee of ...
Exclusive: Okowa allegedly refunds over N500bn amid EFCC probe
Revelations have emerged of how former Delta State Governor, Ifeanyi Okowa, allegedly refunded over N500 billion to the Delta State ...
EFCC explains why VeryDarkMan was arrested, set for arraignment
The Economic and Financial Crimes Commission (EFCC) has explained that the anti-graft commission arrested popular social media activist, Martins Vincent ...
Ogun Customs uncover hidden 7M CFA at border, hand over to EFCC
A routine luggage check at the Idiroko border in Ogun State led to a shocking discovery as customs officers intercepted ...
EFCC busts Ponzi Scheme Academy in Abuja, arrests 133 suspects
In a major crackdown on financial fraud, operatives of the Economic and Financial Crimes Commission (EFCC) on Monday, March 24, ...
