EFCC

Alleged money laundering: Court stops EFCC from investigating Brig-Gen. Charles Nengite

• National News

Alleged money laundering: Court stops EFCC from investigating Brig-Gen. Charles Nengite

Admin February 14, 2024

Feb. 14, 2024 A Federal High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC)...

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$6.2m Fraud: Buhari’s Signature on Withdrawal from CBN Forged- Ex-SGF Mustapha tells court

• National News

$6.2m Fraud: Buhari’s Signature on Withdrawal from CBN Forged- Ex-SGF Mustapha tells court

Admin February 13, 2024

Feb. 14, 2024 Former SGF, Boss Mustapha, on Tuesday told Justice Hamza Muazu of the Federal Capital...

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Absence of Defendant Stalls Trial of Seven for Alleged £1m “Juju” Fraud

• National News
• Press Releases

Absence of Defendant Stalls Trial of Seven for Alleged £1m “Juju” Fraud

Admin February 13, 2024

Feb. 13, 2024 The trial of seven persons before Justice R.A. Oshodi of the Special Offences Court...

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Alleged Procurement Fraud: EFCC opens case against Emefiele

• National News

Alleged Procurement Fraud: EFCC opens case against Emefiele

Admin February 12, 2024

Feb.12, 2024 The EFCC on Monday opened its case in the trial of the suspended Central Bank...

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Why EFCC declared Emefiele’s wife, Margaret, 3 others wanted

• Business & Economy

Why EFCC declared Emefiele’s wife, Margaret, 3 others wanted

Admin February 10, 2024

The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of ex-Governor of the Central Bank...

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EFCC Arraigns Serial Fraudster for Alleged N2.8m Fraud in Kano

• National News

EFCC Arraigns Serial Fraudster for Alleged N2.8m Fraud in Kano

Admin February 10, 2024

Feb.10, 2024 The Economic And Financial Crime Commission, EFCC, has arraigned one Christopher Nduka before Justice Farook...

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N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds

• National News
• Press Releases

N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds

Admin February 8, 2024

Feb. 8, 2024 Fresh facts have emerged about the alleged criminal activities of the General Overseer of...

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Alleged fraud: EFCC recants on arrest of General Overseer, says he was arrested in 2023, released on bail

• National News
• Videos

Alleged fraud: EFCC recants on arrest of General Overseer, says he was arrested in 2023, released on bail

Admin February 7, 2024

Feb. 7, 2024 The Economic and Financial Crimes Commission (EFCC) says the General Overseer of the Faith...

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EFCC Raises Special Task Force against Dollarization of Economy, Mutilation of Currency

• National News
• Press Releases

EFCC Raises Special Task Force against Dollarization of Economy, Mutilation of Currency

Admin February 7, 2024

Feb. 7, 2024 The Economic and Financial Crimes Commission, EFCC, has raised a Special Task Force in...

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Alleged N10bn Fraud:  EFCC witness causes stir in court, takes ill while testifying

• National News

Alleged N10bn Fraud:  EFCC witness causes stir in court, takes ill while testifying

Admin February 6, 2024

There was a mild drama in the Federal High Court in Abuja as a prosecution witness, Mr...

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