EFCC Vows To Fight Corruption With Rule Of Law
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa , weekend reiterated the Commission's commitment to fighting corruption within the ambits of…
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Witness Narrates How Shehu Sani Allegedly Returned $25,000USD To ‘Victim’
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…
Four Suspected Illegal Petroleum Dealers Handed Over To EFCC In Uyo
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…
OKUPE : Trail Adjourned Till April 26, As EFCC Opposes Admissibility Of Documents
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…
EFCC Seeks Transfer Of Orji Uzor Kalu’s Trial To Lagos
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…
Nadabo Energy Claimed Subsidy For 9,150 Tonnes of Petrol Not Imported – EFCC…
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…
EFCC Arrests Seven In Ibadan Over Alleged Internet Fraud
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…
How N3bn From NIMASA Was Diverted by Ex-Air Force Chiefs – Witness
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…
Court Adjourns NBA President,Usoro’s Trial To Mar 23
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…
EFCC Nabs Proprietor, Students Of Cyber Crime Academy
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…