EFCC
Indigenes raised alarm about N127m fraud at Lagos scholarship board, EFCC alleges
The Economic and Financial Crimes Commission (EFCC) on Monday said that Lagos indigenes alerted it about the alleged N127 million fraud at the Lagos State Scholarship Board. Usman Adamu, an
EFCC arrests 37 internet fraudsters in Ekiti
Economic and Financial Crimes Commission The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday said it has arrested 37 internet fraud suspects, also known as
2023: Bawa did not advise INEC not to sell forms to aspirants – EFCC
Abdulrasheed Bawa The Economic and Financial Crimes Commission, EFCC, Monday condemned report credited to its Chairman, Mr. Abdulrasheed Bawa, wherein he was quoted to have advised the Independent National Electoral
Fight against corruption will be intelligence driven ― Bawa
Abdulrasheed Bawa The Executive Chairman, Economic and Financial Crimes Commission (EFCC) Mr Abdulrasheed Bawa has pledged to steer the organisation towards proactive and intelligence-led investigation. Bawa said this in Abuja
N3.7bn Fraud Allegation: Probe Bello, PDP charges EFCC; act your usual comedy, Kogi replies
Governor Yahaya Bello of Kogi State *Our former Senator’s doing well in ‘Nollywood’— Commissioner By Dirisu Yakubu— ABUJA The Peoples Democratic Party, PDP, Thursday, urged the Economic and Financial Crimes
Maina’s Trial: How EFCC ‘re-looted’ 222 recovered assets worth N1.63tr ― Witness
By Ikechukwu Nnochiri A witness, Mr. Ngozika Ihuoma, on Thursday, narrated before the Federal High Court in Abuja, how the Economic and Financial Crimes Commission, EFCC, under its former Acting
Witness indicts EFCC in Abdulrasheed Maina’s trial
*Says prominent lawyer bought confiscated N6bn building for N1bn Ngozika Ihuoma, defence witness, on Thursday, indicted the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of Abdulrasheed Maina,
EFCC re-arraigns embattled Justice Ajumogobia, withdraws name of SAN Obla
Justice Ajumogobia The Economic and Financial Crimes Commission (EFCC), on Wednesday re-arraigned embattled Judge of the Federal High Court Lagos, Rita Ajumogobia, for alleged money laundering before Justice Mohammed Liman. Meanwhile, before
Court fixes May 17 for EFCC’s report in Diezani’s trial
The Federal High Court, Abuja, on Wednesday, fixed May 17 for the Economic and Financial Crimes Commission (EFCC) to give a report on how it has complied with the court
Court stops Oyo-Ita’s trial over EFCC ‘misconduct’
Winifred Oyo-Ita The Federal High Court, Abuja, on Wednesday, ordered a stay of proceeding in the ongoing trial of the former Head of Service (HoS), Mrs Winifred Oyo-Its, and others.
