We’re probing former govs, ex-ministers, others over fraud – EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, disclosed that following petitions received by the commission, some former governors, ...
Saturday, January 18, 2025
Tag: EFCC
EFCC to arraign businessman, Cletus Ibeto, over alleged N4.8bn fraud
The Economic and Financial Crimes Commission (EFCC) will arraign businessman Chief Cletus Ibeto alongside his company, Ibeto Energy Development Company, ...
Controversy trails probe of Kano anti-graft chair, director by CCB, EFCC
The invitation of the chairman of Kano State Public Complaint and Anti-Corruption Commission, Muhyi Rimingado and the agency's director of ...
Court sentences internet scammer to community service for $270 fraud
The Federal Capital Territory High Court sitting in Kubwa, has sentenced one Abass Aminu Abdulkareem to community service for $270 ...
Businessman, Stephen Akpa, arrested over N500m fraud
An Abuja-based businessman, Stephen Akpa (Stephen Acheme Akpa) has been re-arrested by the the Economic and Financial Crimes Commission, EFCC, ...
DSS has obeyed judicial orders on Emefiele, Bawa, Kanu – Spokesperson
Peter Afunanya, Public Relations Officer of the Department of State Services (DSS) has argued that the security outfit has obeyed ...
Eyebrows as DSS, EFCC, ICPC keep mum over petitions against FCC boss accused of corruption, job racketeering
It has come to light that the Department of State Services (DSS), the Economic and Financial Crimes Commission (EFCC), and ...
JUST IN: Ex-gov Sule Lamido, son discharged of money laundering charges
The Appeal Court has ruled on an appeal of no case submission by Sule Lamido, former governor of Jigawa State, ...
N450m fraud: ‘You’ve a case to answer’ – Judge tells ex-minister, Abdu Bulama, others
A judge at the Federal High Court sitting in Damaturu, Yobe State, Justice Fadima Aminu has told a former Minister ...
JUST IN: Court hands lawyer to EFCC for wrongful criminal charges against Stella Oduah
The Federal High Court in Abuja, has ordered the arrest and investigation of a prosecutor who filed a criminal charge ...
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