EFCCIsWorking

The trial of Senator Shehu Sani, who represented Kaduna Central in the 8th Senate, continued today March 15, 2021 before Justice I.E Ekwo of the Federal High Court Abuja with the tenth…

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has taken over the investigation of four suspected illegal dealers in petroleum products. According…

The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck Jonathan, Doyin Okupe, before Justice Ijeoma Ojukwu of the Federal High Court Abuja…

The planned re-arraignment of a former governor of Abia State and senator representing Abia North at the National Assembly, Senator Orji Uzor Kalu, before Justice I E Ekwo of the Federal…

The ongoing trial of Abubakar Ali Peters, chairman, Nadabo Energy, for an alleged N1.4 billion oil subsidy fraud, continued on January 26, 2021 with Justice C.A. Balogun of a Lagos State…

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, have arrested seven young men for alleged involvement in internet fraud. According to a statement…

A prosecution witness in the ongoing money laundering trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd) and others,  Okechukwu Akubue, Monday narrated before Justice…

Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, has adjourned until March 23, 2020 further hearing in the alleged N1.4bn fraud trial involving the President of the…

The Economic and Financial Crimes Commission (EFCC) on Tuesday said its Lagos Zonal Office has arrested a proprietor of a Cyber Crime (Yahoo-Yahoo) training school in Lagos. The…