Tag: EFCC

Man Jumps To Death From 7th Floor At 1004 Estate During EFCC Raid           A man ...

Maina’s Son, Faisal Has Fled To US, EFCC’s Lawyer Tells Court         The Economic and Financial Crimes ...

Court Adjourns Orji Uzor Kalu’s Arraignment         The Federal High Court Abuja, on Tuesday, adjourned the arraignment ...

EFCC Arrests 10 Students For Cyber Crimes In Abuja         The Economic and Financial Crimes Commission (EFCC) ...

EFCC Re-Arraigns Adoke, Two Others       The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Mohammed Adoke ...

Alleged $2m Fraud: Court Dismisses Money Laundering Charge Against Atiku's Lawyer, Uyi Giwa-Osagie     Justice Chukwujekwu Aneke of the ...

Maina Bail Request To Evade Arrest, Flee To US - EFCC   ‌   The Economic and Financial Crimes Commission ...

Nigerian Scammer Nabbed For $166,000 Fraud       Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos on ...

Five Indian Nationals Jailed For Oil Theft In Lagos       The Lagos office of the Economic and Financial ...

Court Asks EFCC To Comply With Orders In Diezani’s Trial Over Alleged Money Laundering       A Federal High ...

Alleged N139 Million: EFCC Rearraigns Access Bank Senior Manager       The Economic and Financial Crimes Commission (EFCC) at ...

Maina’s Son Made Contradictory Statements To EFCC, Court - Witness         The trial of Faisal Maina before ...

Navy Hands Over Four Suspected Oil Thieves To EFCC       The Nigerian Navy has handed over four suspected ...

Buhari Receives Report Of Judicial Panel Investigating Suspended EFCC’s Magu       President Muhammadu Buhari, has received reports of ...

EFCC Re-Arraigns Suswam, Ex-Commissioner Over N3.1bn Fraud       The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned ...

Court Sentence Keystone Bank Senior Staffs Over N855m Share Fraud     EFCC has finally got conviction and jail sentence ...

Ogun Court Jails Five Internet Fraudsters       The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, says ...

Obasa Back Home, Discloses Reason For Visiting EFCC Office       Claims by some news media that the Speaker ...

Alleged Fraud: EFCC Grills Lagos Speaker Obasa, Freeze Bank Accounts       A Federal High Court sitting in Lagos ...

EFCC Arraigns Man For Alleged Internet Fraud In Ibadan       The Economic and Financial Crimes Commission (EFCC) Ibadan ...