CEO accused of defrauding over 2,000 Nigerians of N135m
A witness of the Economic and Financial Crimes Commission (EFCC), has told a Federal High Court in Ibadan, Oyo State, ...
Tag: EFCC
EFCC arraigns two First Bank employees for alleged N47m fraud
The Economic and Financial Crimes Commission (EFCC), have arraigned two employees of a commercial bank, First Bank of Nigeria, before ...
EFCC presents third witness against “Access Bank hacker”
The Economic and Financial Crimes Commission, EFCC, has presented a third prosecution witness against Chris Ihebuzo, who allegedly hacked into ...
EFCC arrests fake gov’s aide, 25 others for internet fraud in Ibadan
Operatives of the Ibadan Zonal Command of the EFCC, have arrested arrested one Babawale Daniel Olayinka, a self-styled "Personal Assistant ...
Alleged N6.32bn Fraud: EFCC Presents Two More Witnesses Against Ex-Gov. Jang
The corruption trial of a former Plateau State governor, Senator David Jonah Jang before Justice Christy Dabup of Plateau State ...
FG Tracks 96 Financiers of Terrorism, 424 Associates, 123 Companies, 33 Bureaux de Change
The federal government through the Nigerian Financial Intelligence Unit (NFIU) has between 2020 and 2021, tracked 96 financiers of terrorism ...
EFCC arrest fake Buhari nominee for COAS over N270million fraud
Adodo Osewengie The Economic and Financial Crime Commission(EFCC) has arrested one Mr. Bolarinwa Oluwasegun who poses as a fake Army ...
Diezani: $72.87m Stashed In Fidelity Bank – EFCC
By Adodo Osenwengie The Nigeria anti-graft agency, Economic and Financial Crimes Commission (EFCC) has revealed that it has unraveled a ...
N19.3bn Bail-out Controversy: Kogi Slams N35Bn Damages Suit against EFCC
The Kogi State Government has instituted a whopping N35 billion damages suit against the Economic and Financial Crimes Commission (EFCC) ...
