Alleged N33.8bn Fraud: EFCC Advances more Evidence against Mamman in Trial-within-trial
The trial of former Minister of Power, Saleh Mamman, continued on Thursday, April 10, 2025, before Justice James Omotosho
Read More
Efcc
EFCC Arraigns Two Suspected Fraudsters for Impersonating Kano Oil Mogul
The Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has arraigned the duo of Sulaiman Inuwa
Read More
EFCC Arrests 37 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested Thirty Seven
Read More
Alleged Fraud: I Left Sick Bed To Attend EFCC Interrogation, Ex-Power Minister Tells Court
A former Minister of Power, Saleh Mamman said he left his sick bed to honour the invitation of the Economic
Read More
Olukoyede Charges NACIWA Members on Enhanced Cooperation in Fight against Corruption
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, and President, Network of National Anti-Corruption Institutions in West Africa, NACIWA,
Read More
EFCC Arraigns Bauchi Accountant General, Others for Alleged N8.3bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, April 7, 2025, arraigned the Accountant General of Bauchi State, Sirajo
Read More
Lagos Court Orders Final Forfeiture of N13m to Government
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, April 7, 2025, ordered the
Read More
EFCC Arrests Suspected Fraudster Buying Bank Accounts Details for Fraud
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a
Read More
Petitioners Ask Court To Compel EFCC To Probe AFN Officials Over Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has been summoned to the Federal High Court in Abuja following allegations of
Read More
Achimugu: 20 Lawyers, Activists Drag EFCC To Court For Declaring Businesswoman Wanted, Invasion Of Home
20 constitutional lawyers and activists led by Barr. Okere Kingdom, on behalf of a consortium of human rights/constitutional lawyers, have
Read More