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EFCC

Maina’s own brother testifies against him

Khalid Aliyu Biu, younger brother of the former Chairman, Pension Reform Task Team, Abdulrasheed Maina, on Thursday gave a testimony that appeared to nal...

Court Okays EFCC’s Application to Close Case against Nyako, Others

Justice Okon Abang of the Federal High Court, Abuja on Thursday granted the prayer of the Economic and Financial Crimes Commission, EFCC, to close...

Alleged N33b Fraud: Witness Says Mompha’s BDC Operations illegal

A witness, in the trial of Ismaila Mustapha, better known as Mompha Enu Matthew Obun, on Wednesday, told a Federal High Court, Ikoyi, Lagos,...

EFCC Arraigns Man For N45.3m Fraud

he Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday arraigned one Mohammed Babagana Alkali alongside his companies, The Million Oil and...

EFCC gets another 14 days to keep Adoke

The Economic and Financial Crimes Commission (EFCC) has been given an additional 14 days to keep former Attorney-General of the Federation and Minister of...

Shehu Sani incommunicado after scandalous story of alleged extortion

Uncharacteristically, silence is the reaction from former Kaduna Central Senator, Shehu Sani, as a story emerged over his arrest by the Economic and Financial...

Alleged N6.32b Fraud: Jang Has Case to Answer, Court Rules

A former governor of Plateau State, Jonah Jang Tuesday lost his bid to stop his corruption trial as Justice Daniel Longji of Plateau State...

N5Bn Scam:  EFCC Arraigns Promoter of Ponzi Scheme in Port Harcourt

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office, on Monday arraigned Mr. Suani Neewi,  Managing Director of Bluekey Technologies Nigeria Limited...

Forfeited Vehicles: EFCC Secretary insists open bidding

The Secretary of Economic and Financial Crimes Commission,  EFCC,  Mr. Ola Olukoyede has charged auctioneers handling the disposal of 244 vehicles forfeited to the...

EFCC Gets Court’s Order to Detain Former AGF, Adoke for 14 Days

By Yemi Oyeyemi, Abuja A High Court of the Federal Capital Territory (FCT) on Friday granted permission to the Economic and Financial Crimes Commission (EFCC)...

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