Court adjourns ex-AGF, Idris’ trial on alleged N109bn fraud to March 20
The trial of Ahmed Idris, a former Accountant General of the Federation, on alleged N109 billion corruption charge, at the ...
Saturday, January 18, 2025
Tag: EFCC
N3.6bn scam: EFCC seeks court order to arrest ex-NDDC director, Tuoyo Omatsuli
The Economic and Financial Crimes Commission (EFCC), on Wednesday, prayed Justice Daniel Osiagor of the Federal High Court sitting in ...
BREAKING: EFCC boss names group financing terrorism in Nigeria
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC) has revealed that the anti-graft agency uncovered how a ...
EFCC brings Obiano to court for arraignment over ‘N4bn fraud’
Willie Obiano, a former governor of Anambra State, has been brought before a Federal High Court in Abuja for arraignment ...
Witness tells court how ex-HoS, Oyo-Ita laundered govt funds
The Economic and Financial Crimes Commission (EFCC)’s witness, Hamma-Adama Bello has told a Federal High Court (FHC), Abuja how Winifred ...
EFCC did not arrest, detain Zenith, Providus, Jaiz Bank chiefs – Source
Contrary to some media reports that the chief executive officers of Zenith Bank, Providus Bank and Jaiz Bank were arrested ...
JUST IN: EFCC summons Betta Edu – few hours after suspension over N585m scandal
The Economic and Financial Crimes Commission, EFCC, has summoned the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, to ...
Alleged fraud: Buhari’s minister, Umar-Farouq meets interrogators at EFCC office
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has arrived at the headquarters of the Economic ...
2024: EFCC earmarks N1bn for local travel, N413m on vehicles, N71.3m on refreshments
The Economic and Financial Crimes Commission (EFCC) has planned to spend N1,055,633,61 billion on local travels, analysis of the 2024 ...
Emefiele: EFCC moves against BUA, Dangote, others over forex deals with CBN
The Economic and Financial Crimes Commission (EFCC) is currently investigating Dangote Group, BUA Group, Flour Mills and 49 other companies ...
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