EFCC
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Crime
P&ID Scam: Grace Taiga Received $9,969 Bribe, Betrayed Nigeria -Witness
The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga continued today, October…
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Crime
Yerima, Madaki Arraigned For N17.9 Million Fraud
The duo of Ahmed Yerima and Sallau Madaki were arraigned by the EFCC before Justice Lawu Lawan of the Yobe…
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Crime
EFCC Arraigns Saphire Scents’ MD for N12 million Fraud
The EFCC has arraigned the Managing Director of Saphire Scents Limited, Adewale Aladejana, before Justice M. A Madugu of the…
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Alleged N975m Amnesty Fraud: EFCC Arraigns General Boroh, Moriki
The Economic and Financial Crimes Commission EFCC, Abuja zonal office, on Thursday, October 3, 2019 arraigned the duo of Brigadier…
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EFCC Submits Watch List of Individuals In Kwara To Immigration
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 17, 2019 submitted the particulars…
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Court Sentences Yahoo Boy To Five Months Imprisonment In Ogun
Olajide Osoba, Abeokuta A Federal High Court sitting in Abeokuta, Ogun State on Monday sentenced one Sanwiyu Abolore for allegedly…
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UK Trains EFCC Operatives In Leadership, Management Skills
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on July 5, 2019 has promised that the knowledge…
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Alleged N4.5bn Fraud: Court Adjourns Ex-Skye Bank Ayeni’s Trial Till Oct 10
Justice Valentine Ashi of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on June 24, 2019, adjourned till October…
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Alleged #186.5m: Ex-Covenant Varsity App Developer Docked, Remanded In Prison
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, June 24, 2019, arraigned one Owolo Onorouioghene Dan,…
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EFCC Arrests Suspect Over N90m Disappearance
The Economic and Financial Crimes Commission, EFCC has arrested one Prince Ishola Olatunbosun, for alleged theft, fraud, criminal breach of…
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