EFCC Docks Jigawa Corps Member, AL-Hikmah Varsity Student for Alleged N9.1m Theft
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, March...
Judiciary
EFCC Arraigns Three FIRS Directors, Six Other Officers for N4.5bn Fraud; ‘Count one of the charge reads, “That you, Peter Hena, Mohammed Bello Auta, Amina Sidi, Umar Aliyu Aduka, Mbura, Mustapha, Obi Okeke Malachy, Obaje Napoleon Adofu, Udo-Inyang Effiong Alfred and Benjamin Jiya while being staff of the Federal Inland Revenue Services (FIRS)’
The Economic and Financial Crimes Commission, EFCC on Thursday, March 11, 2021 arraigned Peter Hena,...
Court Jails Six for Internet Fraud in Ibadan; ‘The Court also ordered them to make restitution to their victims and forfeit items recovered from them in the course of the investigation to the Federal Government of Nigeria.
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Wednesday, March 10, 2021,...
Court Jails Osaze Ogbemudia Over Investment Scam in Kaduna
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of...
N450m Fraud: Appeal Court Orders Fresh Trial of Former Minister, Bulama, Four Others
The Court of Appeal in Gombe State has ordered that the case involving a former...
EFCC Arraigns Abdulmumin Ohikwo, Usaini Shehu and Rilwanu Abdullahi for Contract Scam in Kaduna
The Economic and Financial Crimes Commission today arraigned the trio of Abdulmumin Ohikwo, Usaini Shehu...
How Nadabo Energy & its Chairman, Abubakar Peters Defraud Nigeria By EFCC Chair, Bawa
EFCC chairman, Bawa testifies in N1.4bn oil subsidy fraud trial By Wale Abydeen/LAGOS// The newly...
Breaking: EFCC Chairman, Bawa Testifies Against Nadabo Oil in N1.4bn Oil Subsidy Fraud Trial
Cirman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa today 10 the of...
Akinrinmade Adeniyi Goes To Jail Over Internet Fraud in Abeokuta
By Banke Bernice/ Abeokuta// The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on...
Court Jails Ex-Dangote Manager, Two Others for $32,000 Insurance Fraud; Raymond Akanolu, a former General Manager, Dangote Industries Limited, Mojisola Aladejobi and Balogun Omololu Alaba were sentence by Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja over $32,000 (Thirty -two Thousand US Dollars) insurance fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March...
