TheCable9h
EFCC arrests man over ‘N460k currency racketeering’ in Enugu
The Economic and Financial Crimes Commission (EFCC) in Enugu has arrested one Hussaini Ibrahim in connection with N460,000 ...
The Punch Newspapers14h
N1.3tn fraud: Okowa’s detention sparks calls for probe of ex-governors
The arrest of Ifeanyi Okowa, the immediate past Governor of Delta State, by officials of the Economic and Financial Crimes ...
INFORMATION NIGERIA21h
EFCC Withholds Okowa’s Passport Over Alleged N1.3tn Derivation Fund Diversion
The Economic and Financial Crimes Commission (EFCC) has retained the international passport of former Delta State Governor, ...
The Punch Newspapers19h
N110bn fraud case: Court adjourns Yahaya Bello’s arraignment till Nov 27
regarding fresh 16-count charges brought against him by the Economic and Financial Crimes Commission. Bello, alongside two ...
The Nation Newspaper9h
Supreme Court determines EFCC, NFIU’s legitimacy Friday
The Supreme Court will on Friday deliver judgment in the suit by some State Governments, challenging the constitutionality ...
INFORMATION NIGERIA22h
Three Suspects Under EFCC Investigation For Alleged Oil Theft In Akwa Ibom
Uyo Zonal Command has assumed responsibility for the investigation into three alleged illicit crude oil dealers in Akwa Ibom ...
TheCable7h
$6bn Mambilla saga: Judge cautions Agunloye’s lawyer over delay tactics
Jude Onwuegbuzie, judge of a federal capital territory (FCT) high court in Apo, has cautioned Adeola  Adedipe, counsel ...
Premium Times13h
EFCC arraigns Chinese man for alleged bribery, N301 million fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before the Lagos State ...
Vanguard20h
Alleged N110.4bn Fraud: EFCC releases ex-Gov Bello’s co-defendants on bail
The Economic and Financial Crimes Commission, EFCC, has released on bail two persons who were listed as defendants in the ...
Daily Post Nigeria on MSN19h
EFCC admits Yahaya Bello’s co-defendants to bail, gets Nov 27 return date
The Economic and Financial Crimes Commission (EFCC), on Thursday, sought an adjournment in the fresh case it instituted against the immediate past ...
AllAfrica.com17h
Nigeria: $700k Fraud - EFCC Arraigns 2 Suspects for Impersonating Olukoyede
The Economic and Financial Crimes Commission (EFCC) has arraigned two members of a suspected syndicate, Ojobo Joshua and Aliyu Hashim, for impersonating and attempting to blackmail the executive ...
Channels TV19h
Alleged Fraud: EFCC Admits Yahaya Bello’s Co-Defendants To Bail, Seeks Adjournment To Nov 27
The Economic and Financial Crimes Commission has sought adjournment in the fresh case it instituted against the immediate past Governor of Kogi State, Yahaya Bello, saying the 30-day window was still ...