EFCC

A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the Federation (AGF) and Minister of Justice,…
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Six officials of the Kwara State Universal Basic Education Board (SUBEB) have been arraigned by the Economic and Financial Crimes Commission (EFCC) for alleged N96 million fraud. …
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Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, on Thursday, February 27, 2025 arrested 11 suspected internet fraudsters. ‎They were…
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The Economic and Financial Crimes Commission (EFCC) on Thursday, arrested 19 suspected internet fraudsters at different locations in Benin City, Edo. EFCC spokesman, Dele…
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The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has appealed for the repatriation of proceeds of crimes belonging to Nigeria, held by some countries…
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The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, on Wednesday, February 12, 2025, arraigned a legal practitioner Barrister Alexander Uchenna Ozougwu before…
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The Tenth Prosecution Witness, PW10, Mifbahu Idris in the trial of former Minister of Power, Saleh Mamman on Wednesday, February 19, 2025 told a Federal High Court, Abuja, presided…
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The First Prosecution Witness, PW1, Jacob Lilian, in the trial of Ling Yang (a.k.a Shoa Ming), a Chinese, and part of the alleged 792-member syndicate of cryptocurrency investment…
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Edo State Governor, Senator Monday Okpebholo, at the weekend, revealed that the Economic and Financial Crimes Commission (EFCC) will prosecute some of the recently impeached Edo…
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A Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie has convicted and sentenced Dr. Geraldine Orok Ita to prison for fraud. …
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