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EFCC Questions, Detains Ex-Lagos Scholarship Board Boss, Stephen Oshinowo Over Alleged N150m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has commenced investigation into the allegations of over N150m (One Hundred and Fifty Million...

Court Remands Mompha’s Accomplices in Prison for Alleged $7, 069, 000, £1,000,000 Internet Fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of...

EFCC Docks Man for Multi-million Naira Fraud against Army General in Kaduna

The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned  Alhaji Yusha'u Mohammed Kebbe before Justice Darius Khobo of the Kaduna State High Court,...

EFCC Says It Has Not Dropped Charges Against Diezani, Others

The Economic and Financial Crimes Commission, EFCC, says it has not dropped the criminal charge against a former minister of petroleum resources, Diezani Alison-Madueke...

Alleged N29b Fraud: EFCC Closes Case Against  Nyako, Others; Defence disagrees

At the resumed trial on Wednesday, November 13, 2019, in the alleged N29billion money laundering charge against a former Adamawa State governor, Murtala Nyako...

How ECOWAS Commission was robbed of N587.7m

A prosecution witness, Abdulahi Tafida, who is a compliance officer with Zenith Bank Plc on Wednesday, told a Federal High Court, Abuja presided over by...

EFCC, Uniabuja to Run Post-graduate Anti-corruption  Programmes

The Economic and Financial Crimes Commission (EFCC), is to run post-graduate corruption-related courses in collaboration with the University of Abuja. According to an EFCC statement,...

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