Tag: EFCC
Alleged N10bn Fraud: Drama in court as EFCC witness suddenly took...
There was a mild drama in the Federal High Court in Abuja as a prosecution witness, Mr Rabiu Tafada in the ongoing...
Court adjourns Saraki’s suit against EFCC, ICPC, others
A Federal High Court (FHC), Abuja, on Tuesday, adjourned two separate suits filed by former Senate President, Bukola Saraki, against the Economic...
How Oyo-Ita used her coys to launder funds while in service...
Mr Hamma-Adama Bello, the Economic and Financial Crimes Commission (EFCC)’s witness, has told a Federal High Court (FHC), Abuja how Mrs Winifred...
Alleged $9.6bn Scam: How Top Govt. officials aided P&ID directors -EFCC...
Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed how top government officials aided Process...
Oyo-Ita failed to disclose property, accounts in asset declaration form -EFCC...
Mr Mubarak Isa, the Economic and Financial Crimes Commission (EFCC) witness, has told a Federal High Court (FHC), Abuja that Mrs Winifred...
EFCC closes case in alleged N3.1bn suit against Suswam, Oklobia
The Economic and Financial Crimes Commission (EFCC), on Wednesday, closed its case in the trial of former Gov. Gabriel Suswam of Benue...
Alleged P&ID fraud: EFCC withdraws charge against ex-Lagos AG, Shasore
The Economic Financial Crimes Commission (EFCC), on Thursday, withdrew the money laundering charge preferred against Mr Olasupo Shasore, SAN, following a directive...
EFCC detains Emefiele after DSS releases him less than 60 mins
Former Governor of the Central Bank of Nigeria, Godwin Emefiele, is currently being detained in the custody of the Economic and Financial...
DSS releases former EFCC boss, Bawa
The Department of State Services (DSS) has released former chairman of Economic And Financial Crime Commission (EFCC) from detention.
EFCC arraigns man for alleged N17m bank fraud in Kaduna
The Economic And Financial Crimes Commission, Kaduna Zonal Command, on October 13, 2023, arraigned a suspected hacker,...
