EFCC

The First Prosecuting Witness, PW1, William Abimbola,   in the matter of former Deputy Director,Highways,   Federal Ministry of Works and Housing, Augustine Ojo Olowoniyan, alongside a…
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The Federal High Court in Lagos has fixed July 1, 2025, for the commencement of trial in a money laundering case involving Cititrust Holdings PLC and three of its subsidiaries. The…
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The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, secured the conviction and sentence of 17 Chinese nationals to one year…
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The Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, presented its first prosecution witness, PW1, Chidubem Ogbura, a banker with Union Bank Plc, in the trial…
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Abuja Real Estate Developer, Mrs. Godwin-Isaac Rebecca Omokamo was on Wednesday put on trial by the Economic and Financial Crimes Commission, (EFCC) following her alleged complicity in…
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Yakubu Busari The  Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17 arrested a former Speaker of the Plateau Start Assembly, Mr.…
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The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  on Tuesday,  June 17, 2025 arraigned  Ugochukwu Joseph Nwaemere, the Executive Director of…
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The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu Agunloye, on Monday, June 16, 2025, told Justice J.O.…
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The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, Precious…
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The Economic and Financial Crimes Commission, EFCC, on Monday, June 16, 2025, arraigned a former Governor of the Central Bank of Nigeria, CBN, Godwin Ifeanyi Emefiele, before Justice…
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