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Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC) and the Corporate Affairs Commission (CAC) have expressed…
The Economic and Financial Crimes Commission (EFCC) on Monday, June 22, 2026, re-arraigned a former…
The Economic and Financial Crimes Commission (EFCC) has arraigned one Osaretin Osagiede before a Federal…
Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq’s Application to Set Aside Warrant of Arrest
By Staff Editor
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in Apo, Abuja, on…
Ishaku’s Alleged N27bn Fraud: How I Disbursed Local Government Funds on Orders of Ex-Governor’s Appointees — Witness
By Staff Editor
The trial of a former governor of Taraba State, Darius Dickson Ishaku, and a former…
Ahead of the 2027 general elections, the Executive Chairman of the Economic and Financial Crimes…
Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts
By Staff Editor
The Fifth Prosecution Witness (PW5) in the trial of former Minister of Power, Olu Agunloye,…
The Economic and Financial Crimes Commission (EFCC) has arraigned three men and another suspect currently…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Tuesday,…
The Economic and Financial Crimes Commission (EFCC), on Monday, June 8, 2026, sought to re-arraign…