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Lawyer Docked For Allegedly Obtaining N4m to Bribe EFCC Officers

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The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 12, 2020, arraigned a lawyer, Taiwo Oreagba, before Justice...
News

Court discharges former NDDC boss in N3.6bn fraud trial, EFCC to appeal

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A Federal High Court has discharged a former executive director of the on Projects, Niger Delta Development Commission, NDDC, Mr. Tuoyo Omatsuli, standing trial...
News

EFCC Arraigns Civil Servant for Alleged N1b Fraud

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The Economic and Financial Crimes Commission, EFCC, on Thursday, November 5, 2020, arraigned the chairman of the Federal Civil Service Staff with Disabilities’ Cooperative...
News

N450m Fraud: Court Adjourns Ex Minister, Others Trial to February 2021

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The money laundering trial of a former Minister of State for Power, Muhammad Wakil and four others by the Economic and Financial Crimes Commission,...
News

Court Refuses EFCC’s Plea to Issue Arrest Warrant Against ex-Petroleum Minister, Diezani

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A Federal High Court, Abuja, on Wednesday, refused to grant the application of the Economic and Financial Crimes Commission's (EFCC) seeking the...
News

Customs foils attempt to smuggle 8,228 ATM cards to Dubai in one month; what exactly is happening?

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The Nigeria Custom Service (NCS) within the last one month has foiled two attempts to smuggle out 8,228 ATM cards in the last one...
News

How cash moved from ex-minister’s account, by banker

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The movement of cash out of the account of the former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki, SAN, was...
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Shake-up continues at EFCC as spokesman bounces back, says Court Sets October 14 for Aliyu’s Suspected N2b Fraud

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The quiet game of musical chairs that has been going on at the Economic and Financial Crimes Commission (EFCC) entered a new phase with...
News

EFCC Re-arraigns ‘Mama Boko Haram,’ Others For Fresh N97.4m Fraud

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The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Monday, September 14, 2020 re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before...
News

$875.7million Alleged Fraud: EFCC Re-arraigns Malabu Oil & Gas Limited, 7 Others.

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The Economic and Financial Crimes Commission, EFCC on Tuesday, September 8, 2020 re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar and six others before...
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