Tag: EFCC

Multibillion naira fraud: EFCC says Accountant General has met bail conditions

The Economic and Financial Crimes Commission (EFCC) has confirmed the release of…

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Alleged N2.9bn money laundering: EFCC arraigns Okorocha, others

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Sen. Roshas…

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I have 50,000 birds – Ex-govt official accused of laundering $2.2m

Oluwafemi Thomas, Executive Secretary of National Health Insurance Scheme (NHIS), on Thursday…

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Help! EFCC men have broken my bulletproof doors – Okorocha cries out

Embattled Rochas Okorocha cried out on Tuesday that men of the Economic…

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Court to hear Saraki’s suit against EFCC, ICPC others July 27

A Federal High Court, Abuja, on Thursday, fixed July 27 for further…

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Alleged Malabu scam: EFCC Official says defendant voluntarily gave statement

Ibrahim Ahmed, an investigator with the EFCC on Monday said Aliyu Abubakar,…

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Man deceives Kwara monarch with fake containers, defrauds him of N33m

Man deceives Kwara monarch with fake containers, defrauds him of N33m

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Naira Marley’s trial: Lawyer grills witness over authorship of singer’s phone messages

Defence, on Thursday, concluded cross-examination of the second prosecution witness in the…

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5 car dealers docked for allegedly violating EFCC regulations

A Federal High Court sitting in Sokoto has adjourned hearing in the…

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EFCC harvest 80 yahoo boys in Ibadan, 40 in Enugu

Each is an arrest, but it came in the form of a…

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