A federal high court sitting in Abuja on Monday told former Adamawa State Governor, Murtala Nyako…
Category: EFCC
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EFCC: Court Peeps At Naira Marley’s Fraud Case, Adjourn Trial
Trial for an alleged internet fraud against Afeez Adeshina Fashola, popularly known as Naira Marley has…
N322m Fraud: EFCC Vows To Appeal Nwaoboshi’s Victory
The Economic and Financial Crimes Commission (EFCC) has vowed to challenge the victory of Delta North…
Alleged N7.1bn Fraud: Court Fixes Date To Hear Orji Kalu’s Suit Against EFCC
Justice Imyang Ekwo of the Federal High Court, Abuja has fixed July 2, 2021, for the…
President Buhari Makes Fresh Appointments In EFCC
President Muhammadu Buhari has appointed a secretary and four board members for the Economic and Financial…
EFCC Currently Investigating Bola Tinubu – Bawa
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that the national…
EFCC Currently Investigating Bola Tinubu – Bawa
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that the national…
Asset Declaration: EFCC Extends Deadline To Bank MDs, Others
The Economic and Financial Crimes Commission (EFCC) has extended the deadline given to over 120 Managing…
N27bn Fraud: Ex-Bank PHB MD, Atuche Sentenced To 12-Years In Jail
A former Managing Director of the defunct Bank PHB Plc, Francis Atuche, has been sentenced to…
EFCC Arraigns 5 Sokoto Govt Officials Over ‘N500m Scam’
The Economic and Financial Crimes Commission, on Wednesday, arraigned five management staff of the state Primary…