Crime
EFCC Docks Man for N21.9m Investment Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on March 12, 2019 arraigned Jallaba Mala Bukar, before Justice...
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Alleged N6.3bn Fraud: EFCC Presents More Witnesses against Ex-Plateau Gov, Jang
The trial of a former governor of Plateau State, Jonah Jang, continued with the Economic and Financial Crimes Commission, EFCC,...
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Anti-graft war: EFCC Faults UK Agency Over Alleged Lack of Cooperation
The attention of the Economic and Financial Crimes Commission (EFCC) has been drawn to a report in Thisday Newspapers of...
Read moreCourt Adjourns Ex-Niger Gov, Aliyu’s N2bn Ecological Fund Trial to April 15
Justice Yalim S. Bogoro of a Federal High Court, sitting in Minna, Niger State, has adjourned the trial of a...
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EFCC Arraigns Ex-Skye Bank Chair, Tunde Ayeni, Three Others for Alleged N25bn Fraud
The Economic and Financial Crimes Commission, EFCC, on March 7, 2019, arraigned a former Chairman, Board of Directors, Skye Bank...
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Four Jailed for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, March 7, 2019 secured the conviction of Adegbola...
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EFCC Arraigns Banker For $50,000, N9.2m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, March 7, 2019, arraigned one Anieka Udoh before...
Read moreCBN, EFCC meet to tackle economic crimes
…………..may bar culprits from opening bank accounts in Nigeria Officials of the Central Bank of Nigeria (CBN) and their counterparts...
Read moreAlleged N650m Fraud: Court Dismisses Ex-Minister’s Application
Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos has dismissed an application filed by a former...
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Court Adjourns Belgore’s Alleged N450m Fraud Trial To Mar 5
Justice Rilwan Aikawa of a Federal High Court sitting in Ikoyi, Lagos has adjourned further hearing in the trial of...
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