EFCC

Alleged N76bn , $31.5m  Fraud: AMCON Ex-Director Denies Signing Arik Air Loan Deal, Alleges Document Irregularities

The third prosecution witness, PW3, Abbas Jega, a former Executive Director of the Asset Management Corporation of Nigeria (AMCON), in…

1 year ago

Union Bank, Ex-AMCON MD, Kuru, Others’ Alleged N76bn, $31.5m Fraud Case Continues July 1

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, June 30, 2025, adjourned till July…

1 year ago

Abuja Property Issue: EFCC Denies Disobeying Court Order

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some media reports insinuating that it…

1 year ago

EFCC Absence Stalls FSMLT Provost , Etukudoh Re- Arraignment Over Alleged  N359million Fraud

There are strong indications that the continued absence of the Economic and Financial Crime Commission, EFCC is a deliberate act…

1 year ago

‘Account For Security Votes Spending, Invite EFCC, ICPC’, SERAP Tells 36 Governors

Socio-Economic Rights and Accountability Project (SERAP) has sent Freedom of Information (FoI) requests to Nigeria’s 36 state governors urging them…

1 year ago

Yahaya Bello’s Alleged N80.2bn Fraud :  How N1.09bn Vanished From Kogi Government’s Account In Three Days-Witness

A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Thursday, June 26, 2025,…

1 year ago

Alleged N2b Fraud : EFCC Raises More Witnesses Against Hadi Sirika, Others

The Economic and Financial Crimes Commission,  EFCC, on Thursday,  June 26, 2025 presented its 10th and 11th witnesses  in continuation…

1 year ago

EFCC Arraigns Man For Alleged N11.2m Fraud In Lagos

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 25, 2025, arraigned one…

1 year ago

Alleged N33.8b Fraud: Mamman Gave Voluntary Confessional Statements Before His Lawyers- Witness

The First Prosecution Witness, PW1, Abubakar Kwaido, in the trial-within-trial of the former Minister of Power, Saleh Mamman  told Justice…

1 year ago

Again, Court Jails Mama Boko Haram For N11m Contract Fraud In Maiduguri

Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on Wednesday, 25 June 2025 convicted and sentenced…

1 year ago

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